This job is in your area. Enjoy a short commute and work close to home.
Job Description
BDO is a trusted adviser to clients seekingAudit, Tax and Advisoryservices.As one of the worldβs leading Audit and Accounting organisations, we have clients of all types and sizes from large corporate organisations toprivate businesses, entrepreneurs, and individuals across an array of industry sectors. This is an exciting opportunity for an ambitious professional looking to progress their career with support from BDO.
About the Role
The AML/CTF Administrator will support Anti-Money Laundering and Counter-Terrorism Financing functions, including the AML/CTF program. As a tranche 2 firm, BDO will be required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Through consideration of the AML/CTF program, the AML/CTF Administrator will help assess prospective and existing clients and staff for AML/CTF-related risks, to ensure the firms ongoing compliance with the AML/CTF Act and our commitment to quality outcomes. ...