In-Demand Anti money laundering manager Jobs in Queensland

Senior Manager, AML/CTF
BDO —Brisbane QLD
- Full-time
- Analysis skills
- Leadership
- Communication skills
- Health insurance
- On-the-job training
Manager Product Performance & Optimisation
Bank of Queensland —Newstead QLD
- Full-time
- Financial services
- Parental leave
- Employee assistance program
Customer Relationship Specialist - The Gap
Bank of Queensland —The Gap QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
Customer Relationship Specialist - Beenleigh
Bank of Queensland —Beenleigh QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
Event Manager - Brisbane (12 month max term)
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Financial services
- Budgeting
- Parental leave
- Employee assistance program
3d
Customer Relationship Specialist - 116 Queen Street
Bank of Queensland —Brisbane QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
2d
Customer Relationship Specialist - Mackay City
Bank of Queensland —Mackay QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
Business Development Manager
Bank of Queensland —Newstead QLD
- Full-time
- Parental leave
- Employee assistance program
Customer Relationship Specialist - Mt Gravatt
Bank of Queensland —Mount Gravatt QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
10d
Customer Relationship Specialist - Hervey Bay
Bank of Queensland —Hervey Bay QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
8d
Talent Partner - Corporate Services
Bank of Queensland —Newstead QLD
- Full-time
- Recruiting
- Communication skills
- Parental leave
- Employee assistance program
8d
Customer Relationship Specialist - Chermside
Bank of Queensland —Chermside QLD
- Full-time
- Communication skills
- Parental leave
- Employee assistance program
Partner Experience Specialist
Accor Apartments & Realty —Palm Cove QLD
- Full-time
- Hospitality
- Management
- Administrative experience
3d
Small Business Specialist - Gold Coast
Bank of Queensland —Robina QLD
- Full-time
- Parental leave
- Employee assistance program

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Senior Manager, AML/CTF

BDO -
Brisbane QLD

Apply Now

Job Details

Full-time

Benefits

Employee rewards program
Health insurance
On-the-job training
Gym membership
Insurance services

Qualifications

Anti-money laundering
Analysis skills
Leadership
Communication skills

Full Job Description

We’re BDO, a global professional services firm connected to local markets. Our people work together to provide specialist expertise, helping businesses achieve their goals.

We inspire others, to go further. We create together, to reach higher. We build trust, to lead purposefully.

Whether you're building your future or starting your career with us, you won’t do it alone. From creating solutions for our clients to building careers for our people, we shape what matters , and that’s where you come in.

About the Role

BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework and compliance activities.

Reporting to the Head of Enterprise Risk Management, this role will oversee the effective delivery and continuous enhancement of BDO's AML/CTF program, supporting risk-based assessments of clients and staff, maintaining robust controls, and acting as a key liaison with regulators.

About the Team

BDO’s Quality and Risk function underpins everything we do. We are committed to embedding quality into our culture to protect our brand, reputation, and ability to deliver trusted professional services. Our System of Quality Management (SOQM) provides a framework for continuous improvement, ensuring our services and deliverables meet professional standards and are appropriate in the circumstances.

In this role, the successful candidate will:

Manage compliance activities in line with the AML/CTF Act and associated regulatory obligations
Act as the primary liaison with AUSTRAC, overseeing regulatory engagements, reporting and regulatory enquiries
Engage and report to the Board, Executive Leadership Team, and governance forums on AML/CTF risks, obligations, regulatory developments, and program effectiveness
Partner with Service Line Quality Leaders and stakeholders to embed AML/CTF requirements, controls and processes across the firm, providing practical guidance on AML/CTF risks and obligations
Develop, implement, and maintain AML/CTF policies, procedures, and systems to support compliance and mitigate risk
Coach, mentor and support AML team members, developing capability through knowledge sharing and leadership.

About You

The successful candidate will possess:

Demonstrated experience leading an AML/CTF program or framework
Strong knowledge of the AML/CTF Act and Rules
Experience communicating and reporting to AUSTRAC
Prior team leadership experience overseeing geographically dispersed teams
Familiarity with AML/CTF due diligence platforms (FirstAML highly regarded)
Strong analytical, communication and stakeholder engagement skills
Proven ability to influence, advise and report to Executive stakeholders.

Why BDO?

Working for BDO you will be part of a growing and market leading professional services firm.

Our national and global footprint provides our people with opportunities to work on interesting client engagements, across diverse industry sectors and services.

Our open and collaborative culture ensures access to Partners and professional mentors, to guide and accelerate your professional career, across a wide array of career pathways.

We provide our people with various health and wellbeing, social, financial, and professional development benefits to help realise what’s possible.

Participate in fitness challenges or take advantage of exclusive discounts to corporate health insurance, gym memberships and wellness facilities via our BWell program. Access benefits such as travel perks, retail discounts, employee referral rewards, study, and professional development support.

Our leave options cater to the unique needs of our people; and include enhanced family support, cultural and religious leave, and options to purchase additional leave. You can also give back and get involved in community initiatives via our BCaring program.

With a strong focus on learning and growth, we provide on the job training and formal development programs to help you succeed in your role and develop your skills and experience.

Our culture is underpinned by our core values (One, Bold, Human, Heart and Strive).

We are proud to be recognised as an Inclusive Employer for 2025-2026 by Diversity Council of Australia and a 2024-2025 Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

BDO is committed to inclusive and accessible recruitment practices. If you require any reasonable adjustments to support your application or interview process, we encourage you to contact our Talent Acquisition team at [email protected]

Apply Now

Refine Your Search

anti money laundering manager jobs in queensland

Senior Manager, AML/CTF

Manager Product Performance & Optimisation

Customer Relationship Specialist - The Gap

Customer Relationship Specialist - Beenleigh

Event Manager - Brisbane (12 month max term)

Customer Relationship Specialist - 116 Queen Street

Customer Relationship Specialist - Mackay City

Business Development Manager

Customer Relationship Specialist - Mt Gravatt

Customer Relationship Specialist - Hervey Bay

Talent Partner - Corporate Services

Customer Relationship Specialist - Chermside

Partner Experience Specialist

Small Business Specialist - Gold Coast

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