Manager, Financial Crime Fiu — Investigations & Intelligence (Sydney)

Manager, Financial Crime Fiu — Investigations & Intelligence (Sydney)

08 Sep
|
ING
|
Sydney

08 Sep

ING

Sydney

ING Australia's Compliance team is seeking an experienced Manager, Financial Intelligence Unit (FIU) to help protect our customers, business and the broader financial system from financial crime.Reporting to the Senior Manager, FIU, you'll lead complex investigations, transform intelligence into actionable insights, and play a key role in identifying and mitigating emerging financial crime risks across money laundering, terrorism financing, sanctions, fraud, and other illicit activities.
#J-*****-Ljbffr

📌 Manager, Financial Crime Fiu — Investigations & Intelligence (Sydney)
🏢 ING
📍 Sydney

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