Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory
ING · Melbourne, Melbourne Region
Salary not listed · Full-Time · Posted just now
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About the job
An opportunity has arisen for several experienced Financial Crime Compliance professionals to join a high-performing Compliance team, providing trusted advisory support across AML/CTF and Sanctions obligations within a leading financial services environment. This role sits at the heart of the business, partnering closely with Retail Banking, KYC Operations and risk stakeholders. You will act as a trusted adviser to the business, providing guidance on AML/CTF and Sanctions requirements, supporti…
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