Senior Team Lead, AML & Fraud Operations (Contract) (Melbourne)

Senior Team Lead, AML & Fraud Operations (Contract) (Melbourne)

03 Nov
|
ING Hubs Türkiye
|
Melbourne

03 Nov

ING Hubs Türkiye

Melbourne

ING is seeking a Team Lead AML / Fraud for a 16-week contract in Sydney or Melbourne. You will lead a small team within the Financial Crime Compliance Operations, overseeing workload allocation, training, and performance metrics to meet SLA and regulatory standards.

The role requires robust AML/CTF knowledge, experience in lodging fraud SMRs, and a proactive approach to maintaining a robust compliance culture across the team.

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📌 Senior Team Lead, AML & Fraud Operations (Contract) (Melbourne)
🏢 ING Hubs Türkiye
📍 Melbourne

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