ING Bank (Australia) Limited is seeking a Senior Analyst for UMR & Escalations in Sydney. The role involves conducting risk-based investigations into unusual transactions and customer behavior, applying AML/CTF knowledge, and collaborating with internal teams to prepare reports.
The ideal candidate will have substantial experience in financial crime compliance, strong analytical skills, and the ability to produce clear documentation. The position also offers benefits like discounted health insurance and an additional wellness day.
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