Link Group in Melbourne, Australia, is seeking a detail-oriented Customer Due Diligence (CDD) Manager on a fixed-term 12-month contract to lead AML/CTF compliance across the customer lifecycle.
You will perform CDD/EDD reviews, sanctions screening, risk assessments, and ongoing monitoring, working with stakeholders to ensure regulatory alignment and accurate documentation.
The role emphasizes leadership, remediation programs, and continuous improvement within the Financial Crime team.
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Senior CDD Manager: AML/CTF & KYC Risk Lead in Melbourne employer: Link Group
MUFG Pension & Market Services is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for Fund Operations Specialists to thrive. With a strong focus on employee growth, the company offers comprehensive training and mentorship opportunities, ensuring that team members can develop their skills while contributing to meaningful projects in the finance sector. Located in a vibrant area, employees enjoy a dynamic work environment that encourages innovation and efficiency, all while maintaining a commitment to diversity and equity.
