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 solid 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 & Sanctions Sydney (Australia)
🏢 ING
📍 Australia