AML Consultant at BDO
Victoria, Victoria, Australia -
Full Time


Start Date

Immediate

Expiry Date

24 Nov, 26

Salary

0.0

Posted On

26 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Due to continued growth and evolving compliance requirements, we have an exciting opportunity for an AML Consultant to join the team to support the day-to-day delivery of our AML/CTF program.

  • Reporting to the Senior AML Consultant, you'll play a key role in personnel due diligence, customer due diligence and financial crime compliance activities, helping to strengthen BDO's risk and compliance framework.
Responsibilities
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