BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and compliance activities. Reporting to the Head of Enterprise Risk Management, you will oversee risk-based assessments, maintain robust controls, and act as the key liaison with AUSTRAC, regulators, and internal governance forums.
This role requires solid leadership across dispersed teams and deep regulatory knowledge.
J-*-Ljbffr
📌 Senior Aml/ctf Compliance & Risk Leader New South Wales
🏢 BDO in Australia
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.