Senior Team Lead, AML & Fraud Operations (Contract)

ING Hubs Türkiye; Melbourne; On-site; AUD 64,000 - 96,000; Full time

Benefits offered by this job

Discounted ING Health Insurance

Rest Day

IMPACT day to volunteer

Job summary

ING is seeking a Team Lead AML / Fraud for a 16-week contract in Sydney or Melbourne. You will lead a small team within the Financial Crime Compliance Operations, overseeing workload allocation, training, and performance metrics to meet SLA and regulatory standards.

The role requires strong AML/CTF knowledge, experience in lodging fraud SMRs, and a proactive approach to maintaining a robust compliance culture across the team.

Qualifications

• Minimum 3–5 years’ experience in AML activities within financial services.
• Proven ability to lead and mentor a team of compliance professionals.
• Strong analytical and decision-making skills with an eye for process improvement.

Responsibilities

• Lead a team of compliance officers, providing feedback and ongoing training to uplift capabilities.
• Review and approve SMRs triggered by fraud events and ensure timely lodging.
• Drive process improvements and uplift current FCC operations.
• Build relationships with internal stakeholders and manage KPIs.
• Deliver high-quality analysis and ensure AML/CTF regulatory obligations are met.

Skills

Team leadership

AML experience

Fraud detection

Regulatory compliance

Job description

ING is seeking a Team Lead AML / Fraud for a 16-week contract in Sydney or Melbourne. You will lead a small team within the Financial Crime Compliance Operations, overseeing workload allocation, training, and performance metrics to meet SLA and regulatory standards.

The role requires strong AML/CTF knowledge, experience in lodging fraud SMRs, and a proactive approach to maintaining a robust compliance culture across the team.