Aml/ctf Senior Manager

BDO

Multiple Locations
Aml/ctf act and rules compliance
Aml/ctf program leadership
Regulatory liaison with austrac
This role will play a critical part in ensuring BDO's readiness and ongoing compliance with the AML/CTF Act from 1 July 2026

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 the AML/CTF program, developing policies, and acting as the primary contact with AUSTRAC.
  • BDO offers a growing and market-leading professional services environment with opportunities for professional development and a strong focus on learning and growth.

Matching 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.

Skills & Requirements

Must-have

  • AML/CTF Act and Rules compliance
  • AML/CTF program leadership
  • Regulatory liaison with AUSTRAC
  • Risk-based client assessments
  • Robust control maintenance

Nice-to-have

  • Inspiring and collaborative culture
  • Continuous improvement focus
  • Global professional services firm
  • Health and wellbeing programs

Key Requirements

  • 7 years or more experience
  • AML/CTF program management experience
  • Strong AML/CTF Act knowledge
  • AUSTRAC communication experience
  • Leading onshore/offshore teams
  • Bachelor's degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter