BDO Australia seeks a Senior Consultant to join the AML team on a 6-month max-term contract.
You will lead detailed customer due diligence reviews, identify control gaps and provide AML guidance across approximately 30,000 engagements.This role balances technical analysis with stakeholder engagement and operational delivery in a fast-paced workplace.
Based in Brisbane or other major cities, it offers exposure to AML/CTF programs and opportunities to contribute to policy and training materials.
#J-*****-Ljbffr
📌 Senior Aml Consultant – Cdd & Compliance Lead (6M Contract) (Brisbane)
🏢 BDO
📍 Brisbane
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.