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About The Role

BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework and compliance activities.

Reporting to the Head of Enterprise Risk Management, this role will oversee the effective delivery and continuous enhancement of BDO's AML/CTF program, supporting risk-based assessments of clients and staff, maintaining robust controls, and acting as a key liaison with regulators.

About The Team





BDO’s Quality and Risk function underpins everything we do. We are committed to embedding quality into our culture to protect our brand, reputation, and ability to deliver trusted professional services. Our System of Quality Management (SOQM) provides a framework for continuous improvement, ensuring our services and deliverables meet qualified standards and are appropriate in the circumstances.

In This Role, The Successful Candidate Will

- Manage compliance activities in line with the AML/CTF Act and associated regulatory obligations
- Act as the primary liaison with AUSTRAC, overseeing regulatory engagements, reporting and regulatory enquiries
- Engage and report to the Board, Executive Leadership Team, and governance forums on AML/CTF risks, obligations, regulatory developments, and program effectiveness
- Partner with Service Line Quality Leaders and stakeholde

📌 Senior Manager, AML/CTF (Melbourne)
🏢 BDO in Australia
📍 Melbourne