Senior AML/CTF & Fraud Risk Leader (Sydney)

Senior AML/CTF & Fraud Risk Leader (Sydney)

27 Sep
|
Profusion Group
|
Sydney

27 Sep

Profusion Group

Sydney

Profusion Group is seeking a senior Financial Crime leader to oversee AML/CTF, fraud risk and compliance for the organisation. You will lead a team of analysts, provide independent challenge to Line 1 stakeholders, and partner with regulators and internal teams to strengthen controls.

You will shape risk governance across superannuation and financial services, influence strategic projects, and drive continuous improvement in risk outcomes.

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📌 Senior AML/CTF & Fraud Risk Leader (Sydney)
🏢 Profusion Group
📍 Sydney

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