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Senior AML/CTF Advisor

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

**Financial Crime Specialist Role Overview

We are looking for a skilled professional to join our team in a key appointment. The selected candidate will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global FCC obligations.

The role is responsible for providing FCC advice to retail businesses and requires a high degree of analysis and writing skills, decision-making ability, communication and interpersonal skills.

Job Description
  • Work closely with retail business units and other departments to ensure compliance with Australian AML/CTF laws and global policies while helping the business to meet its strategic objectives.
  • Provide timely and accurate advice to retail business units and support where required to ensure ING manages its FCC risks appropriately.
  • Ensure implementation of ING's global FCC policies as well as the local AML/CTF Program and maintain adequate oversight of continuous compliance.
  • Take a proactive stance in promoting and maintaining an effective and sustainable compliance culture throughout the organisation.

Key responsibilities include reviewing complaints and referrals relating to AML/CTF matters, analysing the complaints or referrals and coordinating with the appropriate business unit(s) and/or Complaints team for resolution and providing advice on responses.

Required Skills and Qualifications
  • Minimum 8 years' experience in the financial services industry specifically related to AML activities ideally within retail banking in a 2nd line advisory role.
  • Ability to understand and research complex FCC issues.
  • Degree (or undertaking degree) in accounting, commerce, finance, Australian law or related discipline.
  • Excellent oral and written communication skills.
  • Excellent interpersonal skills and an ability to successfully negotiate and deal with change.
Benefits
  • Discounted health insurance.
  • An additional rest day to support your wellbeing.
  • IMPACT Day to volunteer on approved sustainability activity.
About Us

At ING, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large.

When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged. We've built a culture that's fun, friendly and supportive – it's the kind of place where you can be yourself and make the most of whatever you have to offer.