BDO Australia is seeking an AML Consultant to support day-to-day delivery of the AML/CTF program. Reporting to the Senior AML Consultant, you will contribute to personnel due diligence, CDD/EDD, and risk assessments, strengthening the firm's compliance framework.
You will review screening outcomes, coordinate schedules, and collaborate with stakeholders to meet regulatory obligations. This early-career role offers growth across AML processes, training, and policy development within a supportive
AML & CTF Compliance Analyst in Brisbane 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.
