Regulatory Reporting Lead – AML/CTF & AI Tools
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Westpac
Parramatta
A leading bank in Australia is seeking a Senior Manager for Regulatory Reporting to lead financial crime prevention efforts. This role entails overseeing a large team handling compliance with AML/CTF obligations and enhancing decision-making through AI tools. The ideal candidate will have extensive experience in financial crime prevention and excel in stakeholder management and regulatory... |
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36 minutes ago
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