BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and related compliance activities. Reporting to the Head of Enterprise Risk Management, this role will oversee the AML/CTF program, support risk-based assessments of clients and staff, and act as a liaison with regulators.
As part of BDO's Quality and Risk function, you will collaborate with stakeholders to embed AML/CTF controls, develop policies, and mentor AML team members
Senior AML/CTF Leader: Regulatory Strategy & Compliance employer: BDO Administration Pty Ltd
At BDO, we pride ourselves on being an exceptional employer, offering a collaborative and supportive work culture that fosters professional growth and development. Our Sydney office provides unique opportunities to engage with complex international clients while benefiting from a diverse range of health and wellness programs, flexible leave options, and a commitment to inclusivity. Join us to build a meaningful career in a dynamic environment where your contributions truly matter.
Contact Details:
BDO Administration Pty Ltd Recruitment Team
