Senior AML/CTF Program Lead — Regulatory & Risk Oversight (City of Sydney)

Senior AML/CTF Program Lead — Regulatory & Risk Oversight (City of Sydney)

22 Aug
|
BDO International
|
City of Sydney

22 Aug

BDO International

City of Sydney

BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and compliance activities. Reporting to the Head of Enterprise Risk Management, this role will oversee the effective delivery and continuous enhancement of BDO's AML/CTF program, supporting risk-based assessments and maintaining robust controls.

The successful candidate will drive Board and governance reporting, mentor AML team members, and embed AML/CTF requirements across

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📌 Senior AML/CTF Program Lead — Regulatory & Risk Oversight (City of Sydney)
🏢 BDO International
📍 City of Sydney

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