Senior Risk & Compliance Lead - AML/CTF & KYC (Sydney)

17 Oct

TMF Corporate Services (Aust) Pty

Sydney

17 Oct

TMF Corporate Services (Aust) Pty

Sydney

TMF Corporate Services (Aust) Pty Limited in Sydney CBD is seeking a Senior Risk & Compliance Officer to support the governance of AML/CTF and regulatory obligations across TMF Australia, TMF Recent Zealand and Vasco. The role focuses on client acceptance, KYC, sanctions screening and regulatory reporting, with responsibilities including monitoring, risk assessments and reporting to senior stakeholders.

You will collaborate with the Senior Risk & Compliance Manager to implement policy updates and

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📌 Senior Risk & Compliance Lead - AML/CTF & KYC (Sydney)
🏢 TMF Corporate Services (Aust) Pty
📍 Sydney

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Senior Risk & Compliance Lead - AML/CTF & KYC (Sydney)

Senior Risk & Compliance Lead - AML/CTF & KYC (Sydney)

Reply to this offer

Team Member - Hillarys

Team Member - Hillarys

2027 Customer Success Manager, Amazon Vendor Services (Sydney)

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Executive Assistant (Perth)

Executive Assistant (Perth)

Customer Experience Manager (Sydney)

Customer Experience Manager (Sydney)

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