Posted 9 days ago
Description
ING is seeking a Team Lead AML - Fraud to oversee the Fraud Reporting team, aligning AML/CTF obligations with AUSTRAC requirements and ING internal policies. You will lead a high-performing team, drive process improvements, and ensure timely, compliant reporting while collaborating with stakeholders across the organization.
You will shape the team's capability, implement KPIs, and contribute to a culture of continuous improvement within a global bank that values diversity and responsible
#J-18808-Ljbffr
