Lead Aml/Ctf Compliance Officer (Toowoomba)

Lead Aml/Ctf Compliance Officer (Toowoomba)

05 Aug
|
Power Tynan
|
Toowoomba

05 Aug

Power Tynan

Toowoomba

Power Tynan in Toowoomba is seeking a Compliance Officer to lead our AML/CTF program across financial planning, lending and accounting.
You will design, implement and continuously improve our compliance framework to meet regulatory obligations while upholding our reputation for integrity.
Reporting to the CEO, you will oversee CDD/EDD, transaction monitoring, reporting, staff training and engagement with regulators.
#J-*****-Ljbffr

📌 Lead Aml/Ctf Compliance Officer (Toowoomba)
🏢 Power Tynan
📍 Toowoomba

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