Senior Manager, Financial Crimes Risk & AML/CTF Strategy (Sydney)

Senior Manager, Financial Crimes Risk & AML/CTF Strategy (Sydney)

14 Nov
|
Cuscal
|
Sydney

14 Nov

Cuscal

Sydney

Cuscal is seeking a Senior Manager, Financial Crimes Risk to lead enterprise-wide second-line risk oversight for AML/CTF, scams and related financial crime areas across Cuscal and its subsidiaries. You will set risk strategy, provide independent assurance, and drive governance of regulatory obligations.

The role requires deep expertise in Australian AML/CTF and related risk management in banking or payments.

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📌 Senior Manager, Financial Crimes Risk & AML/CTF Strategy (Sydney)
🏢 Cuscal
📍 Sydney

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