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ING Bank N.V. - Dublin

Financial Crime Compliance Officer – Transaction Monitoring Analyst

Sydneyonsitemid

Posted today · via Workday

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About this role

At ING, we’re all about making banking simpler so people can spend more time doing the things that matter most to them. As one of Australia’s most recommended banks, we're committed to helping our customers stay a step ahead while fostering a workplace where our people can grow, contribute, and be themselves. We're looking for a Financial Crime Compliance Officer – Transaction Monitoring Analyst to join our Financial Crime Compliance (FCC) team. 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.…

Read the full description on ING Bank N.V. - Dublin's site →

What we'd score you on

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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 mid-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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