06 Oct
|
Hall & Wilcox
|
Melbourne
06 Oct
Hall & Wilcox
Melbourne
Hall & Wilcox is seeking an experienced senior AML/CTF and sanctions compliance qualified to lead the firm’s program. You will be responsible for ongoing operation, maintenance and continuous improvement of AML/CTF controls while guiding sanctions compliance at a strategic level.
In collaboration with senior stakeholders, you will oversee risk assessments, client due diligence, onboarding and suspicious matter reporting, and you will act as the primary contact for AUSTRAC and other
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📌 Senior AML/CTF & Sanctions Compliance Leader (Melbourne)
🏢 Hall & Wilcox
📍 Melbourne