At a Glance
- Tasks: Lead customer due diligence reviews and enhance processes for 30,000 clients.
- Company: Join BDO, a leading firm in AML consulting with a strong team culture.
- Benefits: Competitive pay, flexible work locations, and opportunities for professional growth.
- Other info: Exciting contract role with potential for future opportunities.
- Why this job: Make a real difference in compliance while developing your skills in a dynamic environment.
- Qualifications: Experience in AML and strong analytical skills are essential.
The predicted salary is between 121500 - 148500 $ per year.
BDO is seeking a Senior Consultant to join our AML team on an initial 6-month max-term contract.
Based in Australia (Brisbane, Sydney, Melbourne, Adelaide or Perth), you’ll lead reviews of customer due diligence and drive process improvements across ~30,000 client engagements.
You’ll work closely with the AML Senior Manager, delivering technical AML guidance and building strong relationships with stakeholders while balancing analysis and operational delivery in a fast-paced environment.
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Senior AML Consultant in Sydney 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.
