Senior Aml/ctf Compliance & Risk Leader New South Wales (Australia)

Senior Aml/ctf Compliance & Risk Leader New South Wales (Australia)

01 Aug
|
BDO in Australia
|
Australia

01 Aug

BDO in Australia

Australia

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.
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📌 Senior Aml/ctf Compliance & Risk Leader New South Wales (Australia)
🏢 BDO in Australia
📍 Australia

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