Lead Aml/ctf Compliance Officer Toowoomba Regional

Lead Aml/ctf Compliance Officer Toowoomba Regional

22 Aug
|
Power Tynan
|
Toowoomba Regional

22 Aug

Power Tynan

Toowoomba Regional

Job Description

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.

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Reporting to the CEO, you will oversee CDD/EDD, transaction monitoring, reporting, staff training and engagement with regulators.
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📌 Lead Aml/ctf Compliance Officer Toowoomba Regional
🏢 Power Tynan
📍 Toowoomba Regional

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