Senior Financial Crime & AML Risk Lead (Victoria)

Senior Financial Crime & AML Risk Lead (Victoria)

26 Sep
|
Kaizen Recruitment
|
Victoria

26 Sep

Kaizen Recruitment

Victoria

Job Description

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.

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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 (Victoria)
🏢 Kaizen Recruitment
📍 Victoria

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