Senior AML/CTF Leader - Regulatory & Risk Oversight

Senior AML/CTF Leader - Regulatory & Risk Oversight

Full-Time On-site
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BDO Australia is seeking a Senior Manager, AML/CTF to lead and enhance our AML/CTF framework and compliance activities. Reporting to the Head of Enterprise Risk Management, you will drive risk-based assessments and maintain robust controls across the firm.

You will partner with stakeholders within BDO's Quality and Risk function to embed AML/CTF requirements, develop policies, and coach the AML team to strengthen capability and risk management across the business.

Senior AML/CTF Leader - Regulatory & Risk Oversight 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