Aml/ctf Senior Manager

BDO Australia

Australia
Not specified
Aml/ctf act and rules compliance
Lead aml/ctf program operations
Develop aml/ctf policies and procedures
BDO Australia is seeking a Senior Manager for their AML/CTF Compliance Officer role, responsible for managing compliance with anti-money laundering and counter-terrorism financing regulations. The ideal candidate should have significant experience in AML/CTF frameworks and leadership skills to oversee their compliance program and liaise with regulators

Job Summary

  • This role will play a critical part in ensuring BDO's readiness and ongoing compliance with the AML/CTF Act from 1 July 2026.
  • Key responsibilities include managing BDO’s compliance with the AML/CTF Act and Rules, leading the day-to-day operation of the AML/CTF program, and acting as BDO’s primary contact with AUSTRAC.
  • BDO offers a growing and market-leading professional services environment with opportunities for professional development, health and wellbeing benefits, and a culture underpinned by core values.

Matching Summary

Match Score: 85

BDO Australia is seeking a Senior Manager for their AML/CTF Compliance Officer role, responsible for managing compliance with anti-money laundering and counter-terrorism financing regulations. The ideal candidate should have significant experience in AML/CTF frameworks and leadership skills to oversee their compliance program and liaise with regulators.

Skills & Requirements

Must-have

  • AML/CTF Act and Rules compliance
  • Lead AML/CTF program operations
  • Develop AML/CTF policies and procedures
  • Liaise with AUSTRAC
  • Risk-based assessments

Nice-to-have

  • Inclusive and accessible recruitment
  • Collaborative culture
  • Health and wellbeing benefits
  • Professional development support

Key Requirements

  • 7 years or more experience managing AML/CTF program
  • Strong knowledge of AML/CTF Act and Rules
  • Experience communicating with AUSTRAC
  • Experience leading onshore/offshore teams
  • Bachelor’s degree in law, business, accounting or similar (preferred)

Work Rights

Not specified

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