Senior Aml Investigator — Transaction Monitoring (New South Wales)

Senior Aml Investigator — Transaction Monitoring (New South Wales)

12 Sep
|
ING
|
New South Wales

12 Sep

ING

New South Wales

ING is seeking a Financial Crime Compliance Officer - Transaction Monitoring Analyst in Sydney to investigate potentially suspicious activity, assess complex financial crime risks and prepare regulatory reports. This permanent role focuses on enhancing the financial crime framework and ensuring high-quality outcomes.
You will review cases, conduct detailed analyses, draft Grounds for Suspicion reports, and support continuous improvement across the FCC team, with opportunities to train and
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📌 Senior Aml Investigator — Transaction Monitoring (New South Wales)
🏢 ING
📍 New South Wales

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