Senior Compliance & Aml Vp – Safeguard Banking In Sydney

05 Nov

Banca Intesa Sanpaolo

Sydney

05 Nov

Banca Intesa Sanpaolo

Sydney

Intesa Sanpaolo seeks an experienced Compliance & AFC qualified to support the Sydney Branch program.
You will assist with audits, non-compliance management, and regulatory advisory while ensuring robust controls and risk awareness across the branch.You will conduct CDD/KYC, oversee monitoring activities, and coordinate reporting to Head Office.
Strong regulatory knowledge, English proficiency, and a proactive training mindset are essential.
#J-*****-Ljbffr

📌 Senior Compliance & Aml Vp – Safeguard Banking In Sydney
🏢 Banca Intesa Sanpaolo
📍 Sydney

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