Senior Financial Crime & AML Risk Lead (Melbourne)

Senior Financial Crime & AML Risk Lead (Melbourne)

25 Sep
|
Kaizen Recruitment
|
Melbourne

25 Sep

Kaizen Recruitment

Melbourne

Kaizen Recruitment in Australia seeks an experienced Financial Crime Risk Leader to provide independent oversight of AML/CTF, fraud and sanctions across the firm and its regulated entities, reporting to the CRO.

You will develop and maintain risk frameworks, policies, and risk assessments, lead monitoring and assurance activities, and partner with business leaders to strengthen financial crime controls across operations.

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📌 Senior Financial Crime & AML Risk Lead (Melbourne)
🏢 Kaizen Recruitment
📍 Melbourne

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