AML Team Lead - Fraud & Compliance Ops

ING; Sydney; Vor Ort; AUD 140.000 - 180.000; Vollzeit

Benefits dieser Stelle

Discounted ING Health Insurance

Rest Day to support wellbeing

IMPACT day for sustainability

Zusammenfassung

ING is seeking a Team Lead for its Financial Crime Compliance AML Operations in Sydney. You will lead a team of compliance officers, guiding investigations, risk assessments, and daily workload while ensuring alignment with local and global AML/CTF obligations.

You will mentor staff, manage performance metrics, and partner with internal stakeholders to uplift processes and effectively manage regulatory requirements within a dynamic, evolving risk function.

Qualifikationen

• Minimum 3–5 years’ experience in AML within the financial services industry.
• Proven leadership experience in AML operations or risk teams.
• Strong analytical, risk-based decision making and problem-solving abilities.
• Experience with transaction monitoring and fraud referrals is advantageous.

Aufgaben

• Lead a team of compliance officers, providing coaching and feedback.
• Review and approve SMRs triggered by transaction monitoring or fraud referrals.
• Contribute to uplift of processes and controls within AML Operations.
• Build and maintain relationships with internal stakeholders.
• Manage KPIs and productivity to measure output and performance.
• Deliver high-quality analysis and ensure adherence to AML/CTF obligations.
• Promote a sustainable compliance culture across the team and organisation.

Kenntnisse

Team leadership

Analytical skills

Regulatory knowledge

Stakeholder management

Communication skills

Ambiguity handling

Jobbeschreibung

ING is seeking a Team Lead for its Financial Crime Compliance AML Operations in Sydney. You will lead a team of compliance officers, guiding investigations, risk assessments, and daily workload while ensuring alignment with local and global AML/CTF obligations.

You will mentor staff, manage performance metrics, and partner with internal stakeholders to uplift processes and effectively manage regulatory requirements within a dynamic, evolving risk function.