07 Nov
|
Link Group
|
Australia
07 Nov
Link Group
Australia
Link Group in Melbourne, Australia, is seeking a detail-oriented Customer Due Diligence (CDD) Manager on a fixed-term 12-month contract to lead AML/CTF compliance across the customer lifecycle.
You will perform CDD/EDD reviews, sanctions screening, risk assessments, and ongoing monitoring, working with stakeholders to ensure regulatory alignment and accurate documentation.
The role emphasizes leadership, remediation programs, and continuous improvement within the Financial Crime team.
📌 Senior CDD Manager: AML/CTF (Australia)
🏢 Link Group
📍 Australia