ING Australia's Compliance team is seeking an experiencedManager, 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.
You'll work closely with regulators, law enforcement and industry partners, helping shape ING's intelligence capability while strengthening our AML/CTF framework and transaction monitoring program.
What you'll do
Lead complex financial crime investigations and intelligence analysis across AML/CTF, sanctions, fraud and other financial crime matters.
Generate intelligence-led insights from transaction data, customer activity and external sources to identify emerging risks and typologies.
Partner with AUSTRAC, Fintel Alliance, law enforcement agencies and industry stakeholders to support the detection and disruption of financial crime.
Support and enhance ING's Transaction Monitoring Program by identifying detection gaps and recommending improvements to controls and processes.
Deliver high-quality reports, intelligence briefings and strategic recommendations to senior leaders, regulators and governance forums.
What we're looking for
5+ years' experience in Financial Crime Compliance, AML/CTF, financial intelligence, investigations or a related discipline.
Strong capability in conducting complex investigations and translating data, intelligence and trends into actionable outcomes.
Deep understanding of Australian AML/CTF obligations, financial crime typologies, transaction monitoring and regulatory expectations.
Proven ability to build trusted relationships with regulators, law enforcement, industry bodies and senior stakeholders.
Relevant tertiary qualifications and industry certifications such as ACAMS, Wolfsberg or equivalent.
What's in it for you?




Discounted ING Health Insurance
An additional Rest Day to support your wellbeing
An IMPACT Day to volunteer on approved sustainability activity
About Us
At ING, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large, too.
When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged.
We've built a culture that's fun, friendly and supportive – it's the kind of place where you can be yourself and make the most of whatever you have to offer.
We give people the freedom to think differently, take ownership of their work, and make great things happen.
We're here to help you get ahead.
And with our global network, there's plenty of scope to take your career in recent directions, perhaps even ones you've never considered.
We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.
Sound like the kind of place you'd feel at home?
We'd love to hear from you.
(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)
ING is a global leader in digital banking, dedicated to empowering individuals and businesses while promoting sustainability and innovative financial solutions for a better future.
Banking Credit Intermediation Financial Services
Company size10,001+employees
Company typePublic company
Total funding$3.9BPost IPO Debt
Team growth
Momentum
Team growth
3% in 12 mo
33,879employees on LinkedIn
Employee experience
What it's like inside
4.0
6,675 reviews
83%would recommend
Culture & values
Culture & values4.1
Work-life balance
Work-life balance4.2
Career opportunities
Career opportunities3.7
Compensation & benefits
Compensation & benefits3.9
Capital
Funding history
Post IPO Debt - European Investment Bank$400M
Apr ****
Post IPO Debt$3.5B
Apr ****
Footprint
Where they work
HeadquartersAmsterdam, North Holland
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📌 Manager – Investigator Fiu (New South Wales)
🏢 ING
📍 New South Wales