Global AML & Compliance Officer – Australia & Asia (New South Wales)

Global AML & Compliance Officer – Australia & Asia (New South Wales)

14 Sep
|
Alvarez & Marsal Deutschland
|
New South Wales

14 Sep

Alvarez & Marsal Deutschland

New South Wales

Alvarez & Marsal is seeking an experienced AML & Compliance Officer to oversee Australia’s AML/CTF program while supporting broader compliance across Asia. The role involves acting as the day-to-day compliance contact for Australia, managing onboarding, risk assessments and sanctions guidance, and collaborating with Legal, Finance and global teams.

You will work with leadership to maintain a robust framework, monitor regulatory developments, and coordinate training and audits.

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📌 Global AML & Compliance Officer – Australia & Asia (New South Wales)
🏢 Alvarez & Marsal Deutschland
📍 New South Wales

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