Senior AML/CTF Compliance Advisor

ING Bank Personeel; Sydney; Presencial; AUD 110.000 - 160.000; Jornada completa

Descripción de la vacante

ING Australia is hiring an AML/CTF and Sanctions advisory professional to support business stakeholders, KYC teams and operations. You will assess financial crime risks and align with local regulatory obligations and global policy requirements.

You'll review CDD/ECDD escalations, enhance first-line controls, and provide risk-based guidance. Applicants should have Line 2 advisory experience in banking, strong Australian AML/CTF knowledge, and excellent communication and analytical skills.

Formación

• Experience in a Line 2 Financial Crime Compliance advisory role within banking or financial services.
• Strong working knowledge of Australian AML/CTF legislation and Sanctions requirements.
• Experience managing complex financial crime issues and providing practical risk-based advice to stakeholders.
• Excellent communication, stakeholder management and report-writing skills.
• Strong analytical and problem-solving capabilities, with the ability to identify risks and deliver business-focused solutions.
• Ability to manage competing priorities in a fast-paced environment with minimal supervision.

Responsabilidades

• Provide timely and accurate AML/CTF and Sanctions advisory support to business stakeholders, KYC teams and operational functions.
• Assess and manage financial crime risks, ensuring alignment with local regulatory obligations and global policy requirements.
• Review customer due diligence (CDD) and enhanced due diligence (ECDD) escalations and provide risk-based recommendations.
• Review and enhance first-line procedures and controls to ensure ongoing compliance with AML/CTF obligations.

Conocimientos

AML/CTF knowledge

Financial crime advisory

Stakeholder management

Report writing

Analytical thinking

Prioritization

Descripción del empleo

ING Australia is hiring an AML/CTF and Sanctions advisory professional to support business stakeholders, KYC teams and operations. You will assess financial crime risks and align with local regulatory obligations and global policy requirements.

You'll review CDD/ECDD escalations, enhance first-line controls, and provide risk-based guidance. Applicants should have Line 2 advisory experience in banking, strong Australian AML/CTF knowledge, and excellent communication and analytical skills.