Team Lead AML - Fraud
Melbourneonsitesenior
Posted today · via Workday
About this role
Each day, millions of customers in over 40 countries use ING’s banking products and apps. You’ll be making a difference to their lives by shaping the way they bank and empowering them to stay a step ahead in life and business. Reporting to the Head of Financial Crime Compliance, as our Team Lead AML – Fraud, you’ll assist the Financial Crime Compliance AML Ops (FCCAO) team to meet its local and global regulatory obligations in AML/CTF. The position is responsible for leading the Fraud Reporting team through a period of rapid change and growth, and uplifting current processes and knowledge in order to comply with SLA’s and industry standards.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Melbourne. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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