Senior BSA/AML Manager — Tech-Driven Compliance (City of Sydney)

Senior BSA/AML Manager — Tech-Driven Compliance (City of Sydney)

04 Aug
|
Freelancer.com
|
City of Sydney

04 Aug

Freelancer.com

City of Sydney

A fintech company in Sydney is seeking a BSA / AML Manager to oversee the compliance operations. This full time, in-office role involves managing high-risk transactions and collaborating with engineering to enhance transaction monitoring systems. Candidates should have strong experience in AML/CFT compliance and the ability to act decisively on complex cases. The company offers a dynamic culture with growth opportunities and encourages proactive solutions to risks.
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📌 Senior BSA/AML Manager — Tech-Driven Compliance (City of Sydney)
🏢 Freelancer.com
📍 City of Sydney

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