Financial Crime Compliance Officer – Transaction Monitoring Analyst

Company

ING

Where

Sydney

Level

Mid

First seen

October 29, 2026

Listed via

Workday

What the posting says

You'll be responsible for investigating potentially suspicious activity, assessing complex financial crime risks, and preparing high-quality regulatory reports that help identify and disrupt criminal behaviour. This is an opportunity for an experienced AML professional to apply their investigative expertise, influence risk outcomes, and contribute to continuous improvement across the financial crime framework. This is a permanent role based in Sydney. What you’ll do - Review and assess transaction monitoring cases escalated from Line 1 teams and other internal and external sources to…

Read more and apply on ING's site

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