Senior Financial Crime Advisory Officer: AML/CTF & Sanctions

ING; Sydney; Presencial; AUD 140.000 - 190.000; Jornada completa

Descripción de la vacante

ING is seeking a Senior Compliance Officer for Financial Crime Compliance (FCC) Advisory on a fixed-term basis until March 2027. This role will provide AML/CTF and Sanctions advisory support, work with Retail Banking, KYC Operations, and risk stakeholders, and help embed a strong compliance culture across the organisation.

The successful candidate will assess financial crime risks, review CDD/ECDD escalations, and help enhance AML/CTF controls.

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.
• Ability to provide practical risk-based guidance to stakeholders.
• Excellent communication and report-writing skills.

Responsabilidades

• Provide AML/CTF and Sanctions advisory support to business stakeholders, KYC teams and operations.
• Assess and manage financial crime risks in line with regulatory obligations and global policy.
• Review CDD/ECDD escalations and provide risk-based recommendations.
• Review and enhance first-line procedures to ensure ongoing AML/CTF compliance.

Conocimientos

AML/CTF advisory

Sanctions knowledge

Stakeholder management

Communication

Analytical thinking

Descripción del empleo

ING is seeking a Senior Compliance Officer for Financial Crime Compliance (FCC) Advisory on a fixed-term basis until March 2027. This role will provide AML/CTF and Sanctions advisory support, work with Retail Banking, KYC Operations, and risk stakeholders, and help embed a strong compliance culture across the organisation.

The successful candidate will assess financial crime risks, review CDD/ECDD escalations, and help enhance AML/CTF controls.