Senior Transaction Monitoring & Financial Crime Leader (New South Wales)

Senior Transaction Monitoring & Financial Crime Leader (New South Wales)

05 Aug
|
ING
|
New South Wales

05 Aug

ING

New South Wales

ING Australia is seeking a Senior Compliance Manager to lead the design and operation of the transaction monitoring program. You will partner with the Head of Financial Crime Compliance to translate risk appetite into robust monitoring and build a high-performing AML Operations team.

You’ll be responsible for ensuring local regulatory alignment across the global framework, driving continuous improvements and delivering training to strengthen awareness of evolving financial crime typologies.

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📌 Senior Transaction Monitoring & Financial Crime Leader (New South Wales)
🏢 ING
📍 New South Wales

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