Senior Financial Crime Advisory Officer: AML/CTF (Sydney)

Senior Financial Crime Advisory Officer: AML/CTF (Sydney)

30 Oct
|
ING
|
Sydney

30 Oct

ING

Sydney

ING is seeking a Senior Compliance Officer for Financial Crime Compliance (FCC) Advisory on a fixed-term basis until March 2027. This role will provide AML/CTF and Sanctions advisory support, work with Retail Banking, KYC Operations, and risk stakeholders, and help embed a robust compliance culture across the organisation.

The successful candidate will assess financial crime risks, review CDD/ECDD escalations, and help enhance AML/CTF controls.

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📌 Senior Financial Crime Advisory Officer: AML/CTF (Sydney)
🏢 ING
📍 Sydney

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