Senior Manager, Financial Crime Risk – AML/CTF (Sydney)

Senior Manager, Financial Crime Risk – AML/CTF (Sydney)

30 Oct
|
Cuscal
|
Sydney

30 Oct

Cuscal

Sydney

Cuscal is seeking a Senior Manager, Financial Crime Risk to lead enterprise-wide second-line oversight across Australia and Current Zealand. You will set strategy, oversee AML/CTF compliance, sanctions, and related risk programs, and report to senior management and the Board on risk appetite and effectiveness.

The role requires deep regulatory knowledge, collaboration with regulators and auditors, and the ability to drive risk programs across Cuscal and its subsidiaries.

#J-18808-Ljbffr

📌 Senior Manager, Financial Crime Risk – AML/CTF (Sydney)
🏢 Cuscal
📍 Sydney

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