AML Compliance Expert

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $155,000
Financial Compliance Professional

The Financial Crime Compliance Manager will be a key appointment in our financial crime advisory team. Reporting to the Senior Compliance Manager, you will assist the FCC team in meeting its local regulatory and global regulatory FCC obligations.


This role requires a high degree of analysis and writing skills, decision-making ability, communication and interpersonal skills. The FCC function encourages creativity, allowing for innovative approaches to tasks and achieving compliant solutions.


You will work closely with the Retail business, KYC Centre of Excellence, and KYC Operations to ensure compliance with Australian AML/CTF laws and global policies while helping the business meet its strategic objectives.


  • Provide timely and accurate advice to ING's retail business and support where required
  • Implement ING's global FCC policies and maintain adequate oversight of continuous compliance
  • Take a proactive stance in promoting and maintaining an effective and sustainable compliance culture

Requirements
  • 8 years' experience in the financial services industry, specifically related to AML activities in retail banking
  • Ability to understand complex FCC issues
  • Degree in accounting, commerce, finance, or related discipline
  • Excellent oral and written communication skills
  • Interpersonal skills and ability to successfully negotiate and deal with change

Benefits
  • Discounted health insurance
  • An additional rest day for wellbeing
  • An IMPACT Day to volunteer on approved sustainability activity

About Us

We want to make life simpler and more worthwhile for everyone who banks with us. Our culture is fun, friendly, and supportive, encouraging individuality and creativity.


We give people the freedom to think differently, take ownership of their work, and make great things happen. We're here to help you get ahead, with plenty of scope to take your career in new directions.


We celebrate success and are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

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