Senior Manager, Financial Crime Compliance — Advisory Leader

vor 23 Stunden


Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

A leading Australian bank is seeking a Senior Manager for Financial Crime Compliance. This role is pivotal in evaluating high-risk clients and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF compliance, ideally over 7 years, along with strong stakeholder management and communication skills. The position offers an inclusive and flexible workplace culture and the chance to contribute to building a safer and better banking environment.#J-18808-Ljbffr


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