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.
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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 New South Wales
🏢 Profusion Group
📍 New South Wales
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