Senior Financial Crime & AML/CTF Compliance Lead (Sydney)

Senior Financial Crime & AML/CTF Compliance Lead (Sydney)

14 Oct
|
Hall & Wilcox
|
Sydney

14 Oct

Hall & Wilcox

Sydney

Hall & Wilcox in Sydney seeks a Senior Financial Crime Manager to own the ongoing AML/CTF and sanctions compliance program, driving strategic risk management across the firm. You will lead policies, processes and training, collaborating with senior stakeholders and the Board to ensure regulatory compliance excellence.

You will supervise the sanctions framework, client due diligence, onboarding and reporting, while maintaining alignment with evolving legislation and industry standards.

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📌 Senior Financial Crime & AML/CTF Compliance Lead (Sydney)
🏢 Hall & Wilcox
📍 Sydney

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