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 (Sydney)
🏢 Alvarez & Marsal Deutschland
📍 Sydney
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