31 Oct
|
Abm Global Compliance (UK
|
Victoria
31 Oct
Abm Global Compliance (UK
Victoria
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.
📌 Senior AML/CTF Compliance Officer (Victoria)
🏢 Abm Global Compliance (UK
📍 Victoria