At a Glance
- Tasks: Lead AML/CTF compliance efforts and oversee risk assessments for a remittance client.
- Company: Join Abm Global Compliance, a leader in regulatory compliance solutions.
- Benefits: Competitive salary, flexible working arrangements, and opportunities for professional growth.
- Other info: Exciting opportunity to interface with regulators and banks in a senior role.
- Why this job: Make a significant impact on compliance practices while working with industry experts.
- Qualifications: Experience in AML/CTF compliance and strong leadership skills required.
The predicted salary is between 50715 - 61985 $ per year.
Abm Global Compliance (UK) Ltd, on behalf of a remittance client registered with AUSTRAC, seeks a locally based MLRO to act as AML/CTF Compliance Officer.
This is a senior oversight role, not a day-to-day transaction reviewer.
You will own AML/CTF policies, risk assessments, and reporting oversight, guiding the operations team and interfacing with regulators and banks.
Based in Australia, you’ll provide judgement and accountability above routine compliance tasks.
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Senior AML/CTF Compliance Officer employer: Abm Global Compliance (UK) Ltd
Abm Global Compliance (UK) Ltd offers a senior oversight role for AML/CTF compliance, providing opportunities for professionals to engage with regulators and banks while guiding operations teams. The company fosters a culture of accountability and judgement, making it an attractive workplace for those seeking to advance their careers in compliance. With a focus on risk assessments and policy ownership, employees can expect to develop their expertise in a supportive environment.
Contact Details:
Abm Global Compliance (UK) Ltd Recruitment Team
