Manager/Senior Manager, AML/CTF
Shell Energy Operations Pty Ltd(3 days ago)
About this role
Grant Thornton Australia is seeking an experienced AML professional to lead and manage anti-money laundering services and compliance activities. The role involves engaging with stakeholders, guiding teams, and contributing to business development within a collaborative environment.
Required Skills
- AML
- Risk Assessment
- Regulatory Compliance
- Client Management
- Team Leadership
- Project Management
- Financial Analysis
- Stakeholder Engagement
- Regulations
- Consulting
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