Strategic Financial Crime Compliance Lead

Vor 2 Tagen

Council of the City of Sydney, Österreich TOM Australia Vollzeit

A leading financial compliance firm is seeking an experienced risk manager to oversee financial crime frameworks. The successful candidate will implement policies ensuring compliance with AML/CTF regulations and provide expert guidance to stakeholders. With a minimum of 5 years in financial crime compliance, your strong understanding of legal obligations makes you a key asset in maintaining robust preventive measures. This role offers an opportunity to lead risk assessments and challenge operational processes effectively.#J-18808-Ljbffr

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