Team Lead AML - Fraud

Sydneyonsitesenior

Posted today · via Workday

About this role

Team Lead AML / Fraud Financial Crime Compliance Officers Team Permanent, Full-time opportunity Start ASAP – Sydney Each day, millions of customers in over 40 countries use ING’s banking products and apps. As a Team Lead AML, reporting to our Senior Manager, AML Ops and part of the wider ING risk team, you will be joining a diverse function that’s evolving and engaging around some key, new leadership and risk strategy and initiatives. You and your team in Financial Crime Compliance AML Operations assist to keep our customers and the bank safe! This dedicated team also ensure local and global regulatory obligations are met.…

Read the full description on ING Lease Belgium's site →

What we'd score you on

reqspace match rubric

Five 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

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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 Sydney. We weight your proximity and willingness to relocate.

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Skills in this role

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