Financial Crime Team Leader - 5 Month Secondment

Sydneyonsite

Posted today · via Workday

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About this role

At ING, we’re not like other banks. We believe banking should help people get on with the things that matter most to them. Our purpose is to empower people to stay a step ahead in life and in business, and we do that by creating simple, smart experiences for our customers while fostering an inclusive and supportive culture for our people. We’re looking for a passionate Financial Crime Team Leader to join our Financial Crime & Fraud Prevention team. In this leadership role, you’ll be responsible for managing the Unusual Matter Reporting (UMR) team, leading a group of Financial Crime Analysts who investigate unusual matters, potential fraud activity, and AML/CTF risks.…

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