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ING

Senior Compliance Officer – Financial Crime Compliance

ING

. Provide timely and accurate AML/CTF and Sanctions advisory support to business stakeholders, KYC teams and operational functions .

Posted 10/27/2026full-timeSydney • AustraliaSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in AML/CTF and Sanctions compliance, providing advisory support and risk-based recommendations while ensuring alignment with regulatory obligations. Strong analytical skills and stakeholder management capabilities are essential for identifying financial crime risks and enhancing compliance frameworks.

Highest-signal resume keywords
AML/CTF ComplianceFinancial Crime Risk ManagementAustralian AML/CTF LegislationStakeholder ManagementReport Writing

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Customer Due Diligence (CDD)Enhanced Due Diligence (ECDD)Risk-Based RecommendationsFinancial Crime Framework EnhancementCompliance Procedures Review
Soft Skills
Excellent CommunicationAnalytical SkillsProblem-SolvingAbility to Manage Competing Priorities
Industry Keywords
Financial ServicesSanctions RequirementsCompliance CultureLine 2 Financial Crime ComplianceKYC Operations

About the role

Key responsibilities & impact
  • Provide timely and accurate AML/CTF and Sanctions advisory support to business stakeholders, KYC teams and operational functions
  • Assess and manage financial crime risks in alignment with local regulatory obligations and global policy requirements
  • Review customer due diligence (CDD) and enhanced due diligence (ECDD) escalations and provide risk-based recommendations
  • Review and enhance first-line procedures and controls for ongoing AML/CTF compliance
  • Provide trusted advisory support across AML/CTF and Sanctions obligations
  • Partner with Retail Banking, KYC Operations and risk stakeholders
  • Identify emerging risks and help embed a strong compliance culture
  • Contribute to ongoing enhancement of the financial crime framework

Requirements

What you’ll need
  • Experience in a Line 2 Financial Crime Compliance advisory role within banking or financial services
  • Strong working knowledge of Australian AML/CTF legislation and Sanctions requirements
  • Experience managing complex financial crime issues and providing practical risk-based advice to stakeholders
  • Excellent communication, stakeholder management and report-writing skills
  • Strong analytical and problem-solving capabilities
  • Ability to identify risks and deliver business-focused solutions
  • Ability to manage competing priorities in a fast-paced environment with minimal supervision

Benefits

Comp & perks
  • Fun, inclusive, and supportive workplace culture
  • Freedom to be yourself
  • Exciting projects and opportunities for growth
  • WGEA Employer of Choice for Gender Equality
  • Family Inclusive workplace
  • Support and adjustments during the recruitment process
  • Diversity and inclusive workplace commitment