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Senior aml compliance leader for financial crime prevention

Sydney
RESIMAC Limited
Posted: 13 April
Offer description

A financial services company is seeking a dedicated Anti-Money Laundering (AML) Officer in New South Wales. The role involves developing and overseeing AML policies, conducting audits, and ensuring regulatory compliance. The ideal candidate should have experience in risk management, excellent analytical and communication skills, and a relevant degree. This position offers an opportunity to impact the company's compliance framework significantly.#J-18808-Ljbffr

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