Senior AML Compliance Lead - Flexible Options (City of Sydney)

Senior AML Compliance Lead - Flexible Options (City of Sydney)

22 Aug
|
Bank Australia
|
City of Sydney

22 Aug

Bank Australia

City of Sydney

Bank Australia is seeking a Senior AML Compliance Specialist to support the Manager – Compliance, ensuring AML/CTF policies stay current, effective, and aligned with regulatory requirements. You will provide subject matter expertise across the bank and help first line teams meet obligations while contributing to a solid, compliant financial crime risk culture.

You will maintain AML/CTF compliance frameworks, monitor regulatory changes, coordinate AUSTRAC reporting, assist audits and

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📌 Senior AML Compliance Lead - Flexible Options (City of Sydney)
🏢 Bank Australia
📍 City of Sydney

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