08 Aug
|
Nulsen Disability Services
|
Melbourne
08 Aug
Nulsen Disability Services
Melbourne
Mills Oakley is seeking an AML/CTF Compliance Officer to join the Melbourne office and lead the firm's AML/CTF program.
The role involves ensuring regulatory and ethical obligations are met and reporting progress to senior governance bodies.
You will manage risk assessments, KYC processes and staff training, while serving as the primary liaison with AUSTRAC and maintaining robust compliance controls across the firm.
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📌 Aml/Ctf Compliance Lead – Law Firm, Melbourne
🏢 Nulsen Disability Services
📍 Melbourne