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BDO in Australia
BDO in Australia
1.001 – 5.000 Angajați
Asistență medicalăConsultanțăJuridic
BDO in Australia oferă servicii de audit, fiscalitate și consultanță ca parte a unei rețele globale de firme membre independente. Echipele sale lucrează cu organizații din diverse industrii, inclusiv consultanță, servicii medicale și servicii juridice, ajutând clienții să înțeleagă performanța financiară, să gestioneze provocările de afaceri și să răspundă impactului lor mai larg. Firma pune accent pe colaborarea bazată pe încredere și pe recomandări practice, adaptate companiilor de diferite dimensiuni, concentrându-se pe susținerea creșterii durabile.
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Senior AML Consultant - Brisbane

Lead AML/CTF compliance reviews for BDO in Australia, with a focus on customer due diligence, control effectiveness and regulatory obligations. Help strengthen AML operations across a large recurring client base.

AUAustraliaLa sediuContractSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Conduct in-depth reviews of customer due diligence activities
  • Find practical ways to improve AML processes
  • Offer specialist guidance on AML matters
  • Help deliver AML obligations across approximately 30,000 recurring client engagements
  • Assess AML customer due diligence files against legislation and internal policies
  • Evaluate control weaknesses, interpret findings and propose workable improvements
  • Create operational guidance, templates, decision trees and training materials
  • Contribute to remediation work and ongoing improvement programs
  • Advise AML Administrators conducting customer due diligence
  • Track the quality, consistency and timeliness of AML processing
  • Handle complex due diligence cases, escalations and stakeholder questions
  • Assist with workflow coordination, workforce planning and operational improvements
  • Develop firm-wide stakeholder relationships that support effective AML compliance

Cerințe

  • Proven experience in AML/CTF compliance, customer due diligence and financial crime compliance
  • Sound knowledge of Australian AML/CTF laws and regulatory expectations
  • Background reviewing due diligence files using a risk-based methodology
  • Ability to spot compliance weaknesses and develop practical corrective actions
  • Experience preparing policies, procedures, guidance, templates or training content
  • Strong analytical, investigative and problem-solving skills
  • Clear written and verbal communicator who can work with stakeholders at all levels
  • Highly organised, with the ability to balance competing priorities and deadlines
  • Experience with FirstAML is advantageous but not required

Beneficii

  • Health, wellbeing, social, financial and professional development support
  • Fitness challenges
  • BWell discounts for corporate health insurance, gyms and wellness facilities
  • Travel discounts and other perks
  • Retail savings
  • Employee referral rewards
  • Support for study and professional development
  • Enhanced family support leave
  • Cultural and religious leave
  • Ability to purchase additional leave
  • Community involvement through the BCaring program
  • Practical on-the-job training
  • Structured development programs
  • Access to Partners and professional mentors

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