Senior Financial Crime Compliance Advisor

ING Hubs Türkiye; Sydney; On-site; AUD 90,000 - 140,000; Full time

Job summary

ING Australia is seeking experienced Financial Crime Compliance professionals to join a high-performing team. You will provide trusted AML/CTF and Sanctions advisory support across the business, partnering with Retail Banking, KYC Operations and risk stakeholders.

You will assess financial crime risks, review CDD/ECDD escalations, and help embed a strong compliance culture while balancing regulatory requirements with practical business solutions.

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

Job description

ING Australia is seeking experienced Financial Crime Compliance professionals to join a high-performing team. You will provide trusted AML/CTF and Sanctions advisory support across the business, partnering with Retail Banking, KYC Operations and risk stakeholders.

You will assess financial crime risks, review CDD/ECDD escalations, and help embed a strong compliance culture while balancing regulatory requirements with practical business solutions.