Global AML & Compliance Lead - AU & APAC (New South Wales)

Global AML & Compliance Lead - AU & APAC (New South Wales)

23 Aug
|
Alvarez & Marsal
|
New South Wales

23 Aug

Alvarez & Marsal

New South Wales

Alvarez & Marsal is seeking an experienced AML & Compliance Officer to lead Australia’s AML/CTF program within the Global Financial Risk & Compliance team. You will oversee client onboarding, risk assessments, and sanctions guidance, while collaborating with business leaders, Legal, and Finance to uphold a robust compliance framework.

You’ll work closely with global teams across the region, applying regulatory knowledge (AUSTRAC) and industry best practices to ensure effective controls,

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📌 Global AML & Compliance Lead - AU & APAC (New South Wales)
🏢 Alvarez & Marsal
📍 New South Wales

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