Senior Financial Crime Compliance Advisor (Aml/Ctf) (Melbourne)

Senior Financial Crime Compliance Advisor (Aml/Ctf) (Melbourne)

03 Oct
|
Tabcorp
|
Melbourne

03 Oct

Tabcorp

Melbourne

Job Description
Tabcorp in Melbourne seeks a Senior Compliance Specialist to turn complex AML/CTF obligations into practical, risk-based guidance.
You will shape the financial crime compliance framework across products, systems and customer activities, reporting to the Head of Financial Crime Strategy & Compliance.
You will translate regulations into workable business requirements, support risk assessments, governance processes and provide explicit recommendations to senior stakeholders.
#J-*****-Ljbffr

📌 Senior Financial Crime Compliance Advisor (Aml/Ctf) (Melbourne)
🏢 Tabcorp
📍 Melbourne

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