At a Glance
- Tasks: Lead customer due diligence reviews and guide AML activities across numerous engagements.
- Company: Join BDO, a leading firm with a strong commitment to compliance and integrity.
- Benefits: Gain valuable experience in AML while working in a supportive team environment.
- Other info: Fixed-term contract with opportunities for professional growth.
- Why this job: Make a real impact on compliance efforts and enhance your career in the financial sector.
- Qualifications: Experience in AML and strong stakeholder engagement skills required.
The predicted salary is between 82800 - 101200 $ per year.
BDO is seeking a Senior Consultant to join our AML team on a fixed-term contract up to six months.
You will lead reviews of customer due diligence and guide AML activities across ~30,000 engagements, balancing technical analysis with stakeholder engagement.
You will work closely with the AML Senior Manager to advance BDO's AML/CTF program, applying risk-based thinking and delivering practical process improvements.
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Senior AML Consultant – CDD & Compliance Lead in Adelaide employer: BDO in Australia
At BDO Australia, we pride ourselves on being an excellent employer by fostering a collaborative and supportive work culture in our Melbourne office. As a Senior Accountant, you'll enjoy opportunities for professional growth while working on diverse client portfolios, all within a team that values mentorship and development. Our commitment to high-quality service and employee well-being makes BDO a rewarding place to advance your career.
