Senior Compliance Manager – Transaction Monitoring Design and Operations

About the role

ING is looking for a Senior Compliance Manager to lead the design and operation of its transaction monitoring programme in Australia. You will partner with the Head of Financial Crime Compliance to shape strategy, ensure regulatory alignment and manage the AML Operations team.

Key responsibilities

• Design and implement the global transaction monitoring programme for ING Australia, ensuring compliance with local regulations and group standards.
• Lead and develop the Financial Crime Compliance AML Operations team (Line 2) and establish a financial crime intelligence unit.
• Drive continuous improvement of the monitoring framework and support enhancements across the organisation.
• Provide training on financial crime typologies and emerging trends to both AML Operations and Line 1 staff.

Required profile

• Minimum 10 years of experience in financial crime compliance, with proven leadership of senior teams.
• Demonstrated expertise across retail, wholesale, online and private banking segments.
• Strong analytical, decision‑making and stakeholder‑management capabilities.
• Ability to engage confidently with senior stakeholders on strategic and technical matters.

What we offer

• Discounted ING Health Insurance.
• An additional Rest Day to support wellbeing.
• An IMPACT day for volunteering on approved sustainability activities.