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Senior manager, aml & financial crime - retail banking

Sydney
HSBC
Posted: 19h ago
Offer description

A leading global bank in Australia is seeking an experienced Senior Manager for AML and Financial Crime in Retail Banking. This senior leader will manage daily operations, provide strategic direction, and ensure compliance in risk management. Responsibilities include oversight of financial crime risk stewardship and engaging with key stakeholders. Ideal candidates should have significant experience in financial crime compliance within the financial services industry, showcasing strong leadership and interpersonal skills, along with an understanding of AML/CTF regulations.#J-18808-Ljbffr

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