Posted 2 days ago
Description
BDO is seeking a Senior Consultant to join our AML team on a fixed-term contract up to six months. You will lead reviews of customer due diligence and guide AML activities across ~30,000 engagements, balancing technical analysis with stakeholder engagement.
You will work closely with the AML Senior Manager to advance BDO's AML/CTF program, applying risk-based thinking and delivering practical process improvements.
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