BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of the firm's AML/CTF framework and compliance activities. You will report to the Head of Enterprise Risk Management and oversee risk-based assessments of clients and staff while maintaining robust controls.
You will engage with regulators and leadership, embedding AML/CTF requirements across the firm and guiding teams through policy development and system enhancements.
Senior AML/CTF Program Leader in Melbourne 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.