Aml/Kyc Compliance Manager – 2-Year Contract (Sydney) (New South Wales)

Aml/Kyc Compliance Manager – 2-Year Contract (Sydney) (New South Wales)

05 Aug
|
Bank Of China
|
New South Wales

05 Aug

Bank Of China

New South Wales

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.
#J-*****-Ljbffr

📌 Aml/Kyc Compliance Manager – 2-Year Contract (Sydney) (New South Wales)
🏢 Bank Of China
📍 New South Wales

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