Senior AML Consultant: Lead CDD & Compliance

Senior AML Consultant: Lead CDD & Compliance

Full-Time On-site
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BDO is seeking a Senior Consultant to join our AML team on a 6-month max-term contract. Based in Brisbane or other major cities, you will lead CDD reviews, identify process improvements and provide AML guidance across ~30,000 client engagements, balancing analysis with stakeholder collaboration.

You will work with the AML Senior Manager within the Quality & Risk Management function to strengthen compliance programs and deliver practical, efficient AML solutions.

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Senior AML Consultant: Lead CDD & Compliance employer: bdoau

At BDO, we pride ourselves on being a leading global professional services firm that fosters a collaborative and inclusive work culture. As an Assistant Manager in our Risk Advisory Services team, you'll enjoy diverse client engagements, direct access to Partners for mentorship, and numerous opportunities for professional growth. With a strong focus on employee wellbeing and a range of benefits including health programs and professional development support, BDO is committed to helping you build a rewarding career while making a meaningful impact in the industry.

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Contact Details:

bdoau Recruitment Team