Intesa Sanpaolo in Sydney seeks a Compliance & AFC professional to support program management, execution of AFC/compliance controls, and a robust compliance culture across the branch.
You will conduct CDD/KYC, monitoring, and reporting to Head Office, while assisting with audits, risk assessments, and branch staff training. 5–10 years of compliance experience and a degree in law/finance/economics are expected.
📌 Senior VP, AML (Australia)
🏢 Intesa Sanpaolo
📍 Australia
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