Ausbuild is seeking an AML/CTF Compliance Coordinator to support the management of its AML/CTF obligations in Australia. You will coordinate and administer AML/CTF activities, including CDD/ECDD, record-keeping and staff training, reporting to the AMLCO and legal team, and maintaining compliance records.
You will work under the AMLCO, own day-to-day CDD processes, liaise with customers for information, monitor requirements and elevate higher-risk matters for review.
📌 AML/CTF Compliance Specialist (Australia)
🏢 Ausbuild
📍 Australia
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