26 Aug
|
Link Group
|
New South Wales
26 Aug
Link Group
New South Wales
Link Group is seeking a senior qualified to design, develop and implement AML/CTF and sanctions documentation across multi‑jurisdictional operations, including Australia, the United Kingdom and Ireland. The role requires translating complex regulatory obligations into practical policies, standards and procedures, and leading workshops with compliance, risk, legal and operations teams.
You will drive governance, gap assessments and control development to ensure robust, auditable documentation
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📌 Global AML/CTF & Sanctions Policy Lead (New South Wales)
🏢 Link Group
📍 New South Wales