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Senior analyst, aml & escalations – investigations

Sydney
ING Group
Posted: 7 June
Offer description

ING Group is seeking a Senior Analyst – UMR & Escalations in Sydney to join the KYC Operations team. This permanent role involves investigating unusual activities and identifying potential financial crime risks.

The ideal candidate will have experience in AML/CTF investigations and strong analytical skills. Benefits include discounted health insurance and an additional Rest Day for wellbeing.

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