Senior Financial Crime Compliance Advisor (AML/CTF)

ING; Melbourne; Presencial; AUD 120.000 - 180.000; Jornada completa

Descripción de la vacante

ING Australia is seeking a Financial Crime Compliance professional to provide timely AML/CTF and Sanctions advisory to business stakeholders, KYC teams and operations. You will assess risks and align with local regulatory obligations and global policy requirements.

You will review CDD/ECDD escalations, enhance first-line controls, and deliver practical risk-based recommendations. Strong communication and stakeholder management are essential in a fast-paced environment with competing priorities.

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 operations.
• Assess and manage financial crime risks aligning with local regulatory obligations and global policy requirements.
• Review CDD and ECDD escalations and provide risk-based recommendations.
• Review and enhance first-line procedures and controls to ensure AML/CTF compliance.

Conocimientos

AML/CTF advisory

Stakeholder management

Report writing

Analytical thinking

Prioritization

Descripción del empleo

ING Australia is seeking a Financial Crime Compliance professional to provide timely AML/CTF and Sanctions advisory to business stakeholders, KYC teams and operations. You will assess risks and align with local regulatory obligations and global policy requirements.

You will review CDD/ECDD escalations, enhance first-line controls, and deliver practical risk-based recommendations. Strong communication and stakeholder management are essential in a fast-paced environment with competing priorities.