In-Demand Transaction manager Jobs in New South Wales

Senior Compliance Manager - Transaction Monitoring Design and Operations
ING —Sydney NSW
- Analysis skills
Project Support Officer
Zinfra —Lithgow NSW
- Full-time
- Microsoft Office
- Administrative experience
- Recruiting
Manager/ Associate Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney
Alvarez & Marsal —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
Financial Services Officer
Warrigal —Warrigal NSW
- $35.52 an hour
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
- Employee assistance program
13d
PAYROLL AND FINANCE / RESOURCE ADMINISTRATION OFFICER
Community College Northern Inland —Barraba NSW
- $39.01 an hour
- Part-time
- Microsoft Office
- Finance
- University
Quick Apply
EOI | FDD Transaction Services Specialist | Manager / Senior Manager | Deals
PWC Australia —Sydney NSW
- Finance
- Master's degree
- Business Administration
- Parental leave
Procurement Coordinator
DP World Australia Limited —New South Wales
- Full-time
- Microsoft Office
- Business Administration
- Business
Quick Apply
PAYROLL AND FINANCE OFFICER / EXECUTIVE ASSISTANT
Community College Northern Inland —Inverell NSW
- $39.01 an hour
- Part-time
- Microsoft Office
- Finance
- University
Quick Apply
EY-Parthenon - Senior Manager or Director - Transaction Diligence - Private Equity
EY —Sydney NSW
- Business development
- Recruiting
- Parental leave
Treasury Markets and Investment - Australia Pool Manager - AVP
Deutsche Bank —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
- Annual leave
- Parental leave
Team Leader & Project Manager, Treasury Services
Link Group —Sydney NSW
- Microsoft Excel
- Management
- Analysis skills
Manager/ Associate Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney
Alvarez and Marsal —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
Associate Director / Senior Manager – Commercial Valuations Expert
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Finance
- Construction experience
- Communication skills
- Annual leave
- Work from home
3d
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Infrastructure & Capital Projects – Senior Associate / Manager
Alvarez & Marsal —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Management
Senior Trade / Supply Chain Finance Advisor
BNP Paribas —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
EY Parthenon - Senior Consultant or Manager - Deal Management Financial Services
EY —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Recruiting
- Parental leave
Senior Accounts Payable Officer
Fresh Hope Communities —Rhodes NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Commuter assistance
EY Parthenon - Senior Consultant or Manager- Deal Technology Financial Services
EY —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Recruiting
- Parental leave
Expansion Transaction Manager , APAC Data Center Supply Solutions
Amazon Corporate Services Pty Ltd —Sydney NSW
- Full-time
- Management
- Customer service
- Business development

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Senior Compliance Manager - Transaction Monitoring Design and Operations

ING -
Sydney NSW

Apply Now

Job Details

Benefits

Insurance services

Qualifications

Analysis skills

Full Job Description

REQ-10118340
07/08/2026
Financial Crime Compliance
Sydney, Australia
ING Bank

At ING, we’re committed to making banking simple, human, and more enjoyable. We believe in giving people the freedom to focus on what matters most, while we take care of the rest.

Supporting the Head of Financial Crime Compliance in setting and implementing the vision, strategy, direction and leadership for the (local) FCC team.

Partner with the Head of Financial Crime Compliance to develop and enhance ING Australia's transaction monitoring framework, ensuring risk appetite is effectively translated into robust monitoring practices that support strong financial crime risk management while also managing the FCC AML Operations team.

You'll bring strong analytical, decision-making, and stakeholder management skills, with the ability to develop innovative solutions that balance business needs with regulatory compliance.

Ready to make an impact?

What you’ll do

Working closely with 1LoD and Global you are responsible for the design and implementation of the global transaction monitoring program in Australia.
Responsible for ensuring the transaction monitoring framework incorporates all local regulatory requirements and group minimum standards
Support the enhancements and continuous improvements
Establish and manage a financial crime intelligence unit.
Responsible for managing the Line 2 Financial Crime Compliance AML Operations team
Drive awareness of financial crime typologies and emerging trends by providing training to the FCC AML Operations team and Line 1.

What we’re looking for

Minimum 10 years of relevant experience in the FCC area
Recognised as a thought leader in the FCC domain with demonstrated management experience of leading leaders
Experience in all banking segments (retail, wholesale, online, private banking)
Interest in continuously developing compliance knowledge and expertise
Confidently engage with stakeholders at all levels while navigating both strategic and highly technical discussions.

What’s 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, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive – it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

Need more?
Contact: Gail Cunningham – [email protected]

For support and adjustments, including DEI, LGBTQI+ confidential application support enquiries: [email protected]

Applications close 5th August.

#LI-DNI

Apply Now

Refine Your Search

transaction manager jobs in new south wales

Senior Compliance Manager - Transaction Monitoring Design and Operations

Project Support Officer

Manager/ Associate Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney

Financial Services Officer

PAYROLL AND FINANCE / RESOURCE ADMINISTRATION OFFICER

EOI | FDD Transaction Services Specialist | Manager / Senior Manager | Deals

Procurement Coordinator

PAYROLL AND FINANCE OFFICER / EXECUTIVE ASSISTANT

EY-Parthenon - Senior Manager or Director - Transaction Diligence - Private Equity

Treasury Markets and Investment - Australia Pool Manager - AVP

Team Leader & Project Manager, Treasury Services

Manager/ Associate Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney

Associate Director / Senior Manager – Commercial Valuations Expert

Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking

Infrastructure & Capital Projects – Senior Associate / Manager

Senior Trade / Supply Chain Finance Advisor

EY Parthenon - Senior Consultant or Manager - Deal Management Financial Services

Senior Accounts Payable Officer

EY Parthenon - Senior Consultant or Manager- Deal Technology Financial Services

Expansion Transaction Manager , APAC Data Center Supply Solutions

I want to receive the latest job alert for transaction manager in new south wales

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