AML & CTF Compliance Specialist

AML & CTF Compliance Specialist

Full-Time On-site
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BDO Australia is seeking an AML Consultant to join the team and deliver day-to-day AML/CTF programs, including personnel due diligence and ongoing monitoring.

Reporting to the Senior AML Consultant, you will collaborate across the business to strengthen risk controls, support regulatory inquiries and contribute to policy development.

This early-career role offers exposure to a broad range of financial crime responsibilities, with training and development through our global network.

AML & CTF Compliance Specialist 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.

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Contact Details:

BDO in Australia Recruitment Team