AML/CTF Compliance Team Lead — Risk & Programs

AML/CTF Compliance Team Lead — Risk & Programs

Clayton Utz | Sydney, New South Wales, AU

Posted 5 days ago

Apply Now

Description

Clayton Utz is seeking an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team in Sydney. You will lead a team of Analysts, work closely with the AML/CTF Compliance Officer, and shape the firm’s AML/CTF program to meet regulatory obligations.

You will oversee day-to-day activities, drive continuous improvement, provide SME guidance, and ensure effective client due diligence, monitoring, and reporting to AUSTRAC.


#J-18808-Ljbffr