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 Current 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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