Senior Aml/ctf Compliance Officer Mlro – Austrac Ready Victoria (Australia)

Senior Aml/ctf Compliance Officer Mlro – Austrac Ready Victoria (Australia)

01 Nov
|
Abm Global Compliance (UK
|
Australia

01 Nov

Abm Global Compliance (UK

Australia

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 Victoria (Australia)
🏢 Abm Global Compliance (UK
📍 Australia

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