27 Aug
|
Kennedy Reid
|
Melbourne
27 Aug
Kennedy Reid
Melbourne
Kennedy Reid is seeking an experienced qualified in Melbourne to lead KYC, CDD and remediation activities within a financial crime context. You will assess alerts, provide risk-based recommendations, and coach analysts while updating CDD procedures and controls.
The role involves collaborating with compliance, operations and stakeholders to implement AML/KYC initiatives and ensure BAU alignment with regulatory changes. Hybrid or in office arrangements may be available.
J-18808-Ljbffr
📌 Senior Cdd & Aml Case Lead — 12 Month Assignment Melbourne
🏢 Kennedy Reid
📍 Melbourne