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