Senior AML Consultant - CDD & Compliance Lead (6mo) (Adelaide)

Senior AML Consultant - CDD & Compliance Lead (6mo) (Adelaide)

12 Oct
|
BDO in Australia
|
Adelaide

12 Oct

BDO in Australia

Adelaide

BDO is seeking a Senior Consultant to join our AML team on a fixed-term contract up to six months. You will lead reviews of customer due diligence and guide AML activities across ~30,000 engagements, balancing technical analysis with stakeholder engagement.

You will work closely with the AML Senior Manager to advance BDO's AML/CTF program, applying risk-based thinking and delivering practical process improvements.

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📌 Senior AML Consultant - CDD & Compliance Lead (6mo) (Adelaide)
🏢 BDO in Australia
📍 Adelaide

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