Fraud & AML Team Lead – Compliance Ops (Sydney)

Fraud & AML Team Lead – Compliance Ops (Sydney)

06 Nov
|
ING Hubs B.V. Turkiye
|
Sydney

06 Nov

ING Hubs B.V. Turkiye

Sydney

ING is seeking a Team Lead AML/Fraud on a 16-week contract для Sydney or Melbourne. You will lead the Financial Crime Compliance Officers, oversee fraud-related SMRs, and drive process uplift while ensuring regulatory obligations are met.

Start ASAP with a focus on delivering high‑quality analysis and stakeholder collaboration. The role requires solid leadership, analytical, and communication skills, and the ability to operate under changing conditions to meet SLA benchmarks.

📌 Fraud & AML Team Lead – Compliance Ops (Sydney)
🏢 ING Hubs B.V. Turkiye
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: fraud & aml team lead – compliance ops (sydney) / sydney

Subscribe to this job alert:

Get the latest job offers by email for: fraud & aml team lead – compliance ops (sydney) / sydney