Compliance Risk Manager: AML/CTF & AFSL (Melbourne)

Compliance Risk Manager: AML/CTF & AFSL (Melbourne)

18 Sep
|
High Growth Ventures
|
Melbourne

18 Sep

High Growth Ventures

Melbourne

KPMG in Melbourne is seeking a Line 2 Compliance Manager to embed the Three Lines of Defence and oversee end-to-end regulatory compliance, AML/CTF, and AFSL obligations. In this hands-on role you will provide independent oversight, assist Line 1 with KYC/CDD and onboarding, review risk assessments, and drive advisory, training, and monitoring across the firm.

You will partner with senior stakeholders, translate complex regulation into practical controls, and help maintain independence and

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📌 Compliance Risk Manager: AML/CTF & AFSL (Melbourne)
🏢 High Growth Ventures
📍 Melbourne

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