Senior Associate AML/CTF Advisory

  • Company:

    GTAL

  • Location:

    3004 Melbourne, VIC, AU

  • Job Type:

    Permanent

Grant Thornton Risk Consulting division has experienced significant growth and with the recent change to AML regulations we are looking for motivated Melbourne based Senior Associates with AML or risk related experience who will share our passion for client service and value a positive work culture. […]
To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations, regulatory activities and compliance approaches […]
Minimum 3 years of internal audit, AML or risk experience delivering AML/risk /internal...

More than 30 days ago from: careerone.com.au

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