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Senior financial crime lead - aml/ctf/kyc (private credit)

Sydney
Platinum Pacific Partners
Posted: 4 June
Offer description

Platinum Pacific Partners is seeking a Senior Compliance Manager to lead its Financial Crime function in Australia. This role focuses on AML/CTF, KYC, and fraud risk management, essential for navigating regulatory landscapes.

The ideal candidate will possess 8–10 years of experience in financial crime within financial services, alongside strong analytical skills and proficiency in CRM systems. This is a high-impact opportunity within a growing alternative investment platform.

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