Aml/ctf Compliance Team Lead — Risk & Programs New South Wales

Aml/ctf Compliance Team Lead — Risk & Programs New South Wales

26 Sep
|
Clayton Utz
|
New South Wales

26 Sep

Clayton Utz

New South Wales

Clayton Utz is seeking an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team in Sydney. You will lead a team of Analysts, work closely with the AML/CTF Compliance Officer, and shape the firm’s AML/CTF program to meet regulatory obligations.

You will oversee day-to-day activities, drive continuous improvement, provide SME guidance, and ensure effective client due diligence, monitoring, and reporting to AUSTRAC.
J-18808-Ljbffr

📌 Aml/ctf Compliance Team Lead — Risk & Programs New South Wales
🏢 Clayton Utz
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Legal Counsel, Commercial Contracting (Melbourne)

Legal Counsel, Commercial Contracting (Melbourne)

27 Sep
|
Future Fund Australia
|
Melbourne
  • 27 Sep
  • Future Fund Australia
  • Melbourne

Job Application Due Date 10/10/2026 About Future Fund At the Future Fund, we’re for future minds – like yours. The new investors and creators who thrive on different thinking and doing it to [...]

Strategic Fleet Asset Lead (Sydney)

Strategic Fleet Asset Lead (Sydney)

27 Sep
|
CDC NSW
|
Sydney
  • 27 Sep
  • CDC NSW
  • Sydney

CDC NSW is seeking a dynamic Project Manager to join our Asset Management team across Sydney depots. This ongoing, full-time role reports to the GM - Asset Management and provides senior leadership ac [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf compliance team lead — risk & programs new south wales / new south wales

Senior Finance & CFO Advisory Consultant (Canberra)

Senior Finance & CFO Advisory Consultant (Canberra)

27 Sep
|
Callida
|
Canberra
  • 27 Sep
  • Callida
  • Canberra

Callida, a Canberra-based consulting firm, seeks experienced Senior Consultants and Principal Consultants to join our CFO Advisory team. You will work with Australian Government clients to solve compl [...]

AU/NZ Payroll Lead: Optimize & Ensure Compliance (Melbourne)

AU/NZ Payroll Lead: Optimize & Ensure Compliance (Melbourne)

27 Sep
|
Yarra City Council
|
Melbourne
  • 27 Sep
  • Yarra City Council
  • Melbourne

Yarra City Council in Melbourne, VIC, is seeking a hands-on Payroll Manager to lead a small team and oversee end-to-end payroll across Australia and Current Zealand. You will ensure accurate process [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf compliance team lead — risk & programs new south wales / new south wales