Hall & Wilcox seeks an experienced AML/CTF Compliance Officer to lead the ongoing operation, maintenance and enhancement of our AML/CTF program and sanctions framework. You will work with senior stakeholders to ensure regulatory obligations are met and risk management is strengthened across the firm.
The role involves strategic guidance on client due diligence, onboarding, suspicious matter reporting and driving continuous improvement of controls, reporting to the Board and Risk Committee.
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📌 Hybrid Senior AML/CTF & Sanctions Compliance Lead (Melbourne)
🏢 Hall & Wilcox
📍 Melbourne
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