Senior Financial Crime Advisory – AML/CTF

ING Hubs Türkiye; Sydney; On-site; AUD 180,000 - 230,000; Full time

Job summary

ING is looking for an AML/CTF advisory professional in Australia to provide timely guidance to business stakeholders, KYC teams, and operations, ensuring alignment with local obligations and global policies. You will review CDD/ECDD escalations and deliver risk-based recommendations, contributing to robust first-line controls.

You will collaborate with diverse teams, apply strong analytical skills, and communicate effectively to navigate complex financial crime issues while sustaining

Qualifications

• 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.

Responsibilities

• 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.

Skills

Financial crime advisory

AML/CTF knowledge

Stakeholder management

Report-writing

Analytical thinking

Prioritization under pressure

Job description

ING is looking for an AML/CTF advisory professional in Australia to provide timely guidance to business stakeholders, KYC teams, and operations, ensuring alignment with local obligations and global policies. You will review CDD/ECDD escalations and deliver risk-based recommendations, contributing to robust first-line controls.

You will collaborate with diverse teams, apply strong analytical skills, and communicate effectively to navigate complex financial crime issues while sustaining