Senior AML/CTF Compliance Officer (MLRO) – AUSTRAC-Ready (Canberra)

Senior AML/CTF Compliance Officer (MLRO) – AUSTRAC-Ready (Canberra)

31 Oct
|
Abm Global Compliance (UK
|
Canberra

31 Oct

Abm Global Compliance (UK

Canberra

Abm Global Compliance (UK) Ltd, on behalf of a remittance client registered with AUSTRAC, seeks a locally based MLRO to act as AML/CTF Compliance Officer. This is a senior oversight role, not a day-to-day transaction reviewer. You will own AML/CTF policies, risk assessments, and reporting oversight, guiding the operations team and interfacing with regulators and banks. Based in Australia, you’ll provide judgement and accountability above routine compliance tasks.

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📌 Senior AML/CTF Compliance Officer (MLRO) – AUSTRAC-Ready (Canberra)
🏢 Abm Global Compliance (UK
📍 Canberra

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