Financial Crime Compliance Officer – Transaction Monitoring Analyst

At ING Australia were committed to creating a workplace that values inclusivity innovation and your professional growth. With the right support and resources youll be empowered to thrive. Ready to take the next step in your career journey Join us and be part of something exceptional.

As a Financial Crime Compliance Officer youll play a key role in reviewing customer profiles analysing account transactions and identifying AML/CTF red flags to assess whether a Suspicious Matter Report (SMR) should be submitted to AUSTRAC.

To succeed in this role youll need strong expertise in drafting Grounds for Suspicion and completing all sections of an SMR. Youll also be responsible for recommending changes to customer risk ratings and supporting off-boarding decisions in alignment with our procedures and risk appetite.

Ready to make an impact Apply now.

What youll do

• Conduct thorough investigations into unusual activity assess escalated cases and draft clear well-reasoned Suspicious Matter Reports (SMRs).

• Ensure output and quality assurance KPIS are consistently met and that both internal SLAs and regulator-mandated timeframes are adhered to.

• Collaborate with FCC team leads to support AML investigations ensure timely regulatory reporting and maintain compliance with legal standards.

• Foster a culture of compliance by supporting ethical decision-making and ensuring that policies and procedures are consistently followed in day-to-day operations.

• Deliver AML training and guidance to business units and support teams helping them understand their compliance responsibilities and apply AML policies effectively.
  

What were looking for

• Proven ability to draft high-quality Suspicious Matter Reports (SMRs) forming well-reasoned suspicions based on financial crime indicators.

• A Minimum of 2years hands-on experience in AML and financial crime investigations within the banking and financial services sector.

• Strong working knowledge of the Australian AML/CTF Act and associated regulatory requirements.

• CAMS accreditation is highly desirable.

• Skilled in handling sensitive and confidential information with professionalism and discretion.

• Capable of evaluating complex scenarios exploring alternative solutions and ensuring compliance with regulatory standards.

Whats in it for you

• Discounted ING Health Insurance.

• An additional Rest Day to support your wellbeing.

• An IMPACT Day to volunteer on approved sustainability activity.

About Us

At ING were all about making life simpler and more rewarding - for the people who bank with us the team members who work with us and the communities were proud to support. Joining ING means stepping into an environment where your individuality isnt just welcomed - its celebrated. Weve built a culture thats fun inclusive and supportive giving you the freedom to be yourself so you can do your thing.

Whether youre taking ownership of exciting projects thinking outside the box or working with global colleagues youll find ING is the kind of place where growth isnt just a possibility; its a promise. As a WGEA Employer of Choice for Gender Equality and Family Inclusive workplace youll feel the difference in how we value and champion our people.

We make hiring decisions based on your skills capabilities and how you align with our values - not on ticking every box. So if youre interested but dont meet all the criteria we encourage you to apply. Were invested in fostering a diverse and inclusive workplace where everyone feels like they belong. Were your alliesin helping you do your thingduring the recruitment process so let us know if you require any support or adjustments when you apply. Let us know if youd like to chat with an LGBTQ Confidential contact.

Sound like your kind of vibe We cant wait to hear from you!

(One last note: We operate using a direct talent sourcing model so no agency introductions please.)

ING is Australias most recommended bank according to RFI Globals Consumer Atlas Survey JanuaryJune 2025 (n 29510) when compared to customers of the 10 largest ADIs operating in Australia.

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Applications close on 7th November