AML/CTF Administrator (Day Shift, On-site Clark Office)

About BDO Migration Services

BDO is a trusted adviser to clients seeking Audit, Tax and Advisory services. As one of the world’s leading Audit and Accounting organisations, we have clients of all types and sizes from large corporate organisations to private 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 firm's ongoing compliance with the AML/C...