BDO is seeking an AML Consultant to join our growing risk and compliance team in Australia. You will deliver day-to-day AML/CTF program activities including personnel due diligence, customer due diligence, and ongoing screening in line with regulatory requirements.
Reporting to the Senior AML Consultant, you will help strengthen our risk controls and contribute to policy development. You will work with stakeholders across the business to monitor screening results, escalate issues, and coordinate
AML Compliance & Risk Consultant employer: BDO
BDO in Brisbane is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation within the Corporate & International Tax team. Employees benefit from comprehensive professional development opportunities, mentoring programs, and a strong emphasis on work-life balance, making it an ideal environment for those looking to grow their careers while making a meaningful impact on a diverse client base.
