Senior AML/CTF Program Lead β€” Regulatory & Risk Oversight

Senior AML/CTF Program Lead β€” Regulatory & Risk Oversight

Full-Time On-site
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BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and compliance activities. Reporting to the Head of Enterprise Risk Management, this role will oversee the effective delivery and continuous enhancement of BDO's AML/CTF program, supporting risk-based assessments and maintaining robust controls.

The successful candidate will drive Board and governance reporting, mentor AML team members, and embed AML/CTF requirements across

Senior AML/CTF Program Lead β€” Regulatory & Risk Oversight employer: BDO International Ltd

BDO International Ltd is an exceptional employer located in Brisbane, offering a dynamic work culture that prioritises collaboration and professional growth. As a Senior Management Accountant, you'll benefit from mentoring opportunities, access to cutting-edge cloud accounting tools, and the chance to work closely with experienced Partners and Managers who are committed to your development and success in delivering meaningful financial insights to clients.

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Contact Details:

BDO International Ltd Recruitment Team