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
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