Pioneering AML Compliance Lead — Real Estate

vor 3 Wochen


City of Melbourne, Österreich GRC Talent Vollzeit

A leading residential real-estate group in Melbourne is seeking an AML Compliance Officer to build and maintain an AML compliance function. This pivotal role involves ensuring compliance with AML/CTF laws, developing the AML/CTF Program, and engaging with stakeholders. The ideal candidate has experience in AML compliance and communication skills. This is a unique opportunity to set the standard for AML compliance in a newly regulated sector.#J-18808-Ljbffr


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