TMF Corporate Services (Aust) Pty Limited in Sydney CBD is seeking a Senior Risk & Compliance Officer to support the governance of AML/CTF and regulatory obligations across TMF Australia, TMF New Zealand and Vasco. The role focuses on client acceptance, KYC, sanctions screening and regulatory reporting, with responsibilities including monitoring, risk assessments and reporting to senior stakeholders.
You will collaborate with the Senior Risk & Compliance Manager to implement policy updates and
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Senior Risk & Compliance Lead - AML/CTF & KYC in Sydney employer: TMF Corporate Services (Aust) Pty Limited
TMF Corporate Services offers a dynamic work environment in the heart of Sydney CBD, where you can thrive as a Senior Payroll Specialist. With a strong focus on employee development and a culture that values collaboration and innovation, you'll have access to ongoing training and growth opportunities. Enjoy competitive benefits and the chance to make a meaningful impact by ensuring compliance and enhancing payroll processes for our diverse client base.
Contact Details:
TMF Corporate Services (Aust) Pty Limited Recruitment Team
