AML Fraud Team Lead — Reporting & Compliance

ING Hubs Türkiye; Sydney; On-site; AUD 140,000 - 190,000; Full time

Job summary

ING is seeking a Team Lead AML - Fraud to oversee the Fraud Reporting team, aligning AML/CTF obligations with AUSTRAC requirements and ING internal policies. You will lead a high-performing team, drive process improvements, and ensure timely, compliant reporting while collaborating with stakeholders across the organization.

You will shape the team's capability, implement KPIs, and contribute to a culture of continuous improvement within a global bank that values diversity and responsible

Qualifications

• Lead and manage a team to uplift capabilities in AML/Fraud operations.
• Excellent interpersonal skills and ability to negotiate and manage change.
• Strong analytical skills to identify issues quickly and provide business-oriented solutions.
• Strong organisational and prioritisation skills to handle multiple tasks.
• Ability to adapt solutions while maintaining regulatory compliance.
• Minimum 3-5 years' experience in financial services AML activities.
• Excellent written and oral communication skills.

Responsibilities

• Leading a high performing team providing feedback and ongoing training to uplift capabilities.
• Reviewing and approving SMRs or grounds for dismissals triggered by fraud events.
• Engaging with stakeholders to uplift processes and build relationships.
• Implementing KPIs and productivity markers to measure output and performance.
• Uplifting SMR reporting to provide quality information to AUSTRAC and law enforcement.
• Delivering high-quality analysis and effective stakeholder engagement.

Skills

Leadership experience

Interpersonal skills

Analytical skills

Regulatory compliance

AML / Fraud domain knowledge

Job description

ING is seeking a Team Lead AML - Fraud to oversee the Fraud Reporting team, aligning AML/CTF obligations with AUSTRAC requirements and ING internal policies. You will lead a high-performing team, drive process improvements, and ensure timely, compliant reporting while collaborating with stakeholders across the organization.

You will shape the team's capability, implement KPIs, and contribute to a culture of continuous improvement within a global bank that values diversity and responsible