Job Description
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.
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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.
📌 Manager, Financial Crime Fiu -- Investigations & Intelligence (New South Wales)
🏢 ING
📍 New South Wales
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