Senior Financial Crime Advisory Lead

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

Job summary

ING is seeking a Senior Compliance Officer in Financial Crime Compliance (FCC) Advisory to provide trusted AML/CTF and Sanctions guidance across the business, partnering with Retail Banking, KYC Operations and risk stakeholders.

You will act as a trusted adviser to the business, providing guidance on AML/CTF and Sanctions requirements, supporting customer due diligence escalations, identifying emerging risks and embedding a strong compliance culture across the organisation.

Qualifications

• Experience in 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

AML/CTF advisory

Sanctions advisory

CDD/ECDD reviews

Risk management

Stakeholder management

Report writing

Analytical thinking

Problem solving

Communication skills

Job description

ING is seeking a Senior Compliance Officer in Financial Crime Compliance (FCC) Advisory to provide trusted AML/CTF and Sanctions guidance across the business, partnering with Retail Banking, KYC Operations and risk stakeholders.

You will act as a trusted adviser to the business, providing guidance on AML/CTF and Sanctions requirements, supporting customer due diligence escalations, identifying emerging risks and embedding a strong compliance culture across the organisation.