Aml/kyc Compliance Manager – 2 Year Contract Sydney City Of Sydney

Aml/kyc Compliance Manager – 2 Year Contract Sydney City Of Sydney

06 Aug
|
Bank Of China
|
City of Sydney

06 Aug

Bank Of China

City of Sydney

Bank of China in Australia is seeking a Compliance Manager (AML) in Sydney CBD under a two-year term contract with potential extension. You will join the Legal & Compliance department to lead KYC/CDD advisory and AML program updates.

You will review policies, maintain AUSTRAC registry, advise frontline on complex cases, and support system testing and project work within a cooperative team. Eligible permanent residents or citizens only.
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📌 Aml/kyc Compliance Manager – 2 Year Contract Sydney City Of Sydney
🏢 Bank Of China
📍 City of Sydney

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