Aml/ctf Officer

2 days ago

Sydney, New South Wales, Australia Hicksons Lawyers Full time
Overview AML/CTF Compliance officer – Hicksons | Hunt & Hunt We are looking for an experienced AML/CTF Officer to join the firm to ensure compliance with AML/CTF obligations.
This newly created role is a key addition to the Operations team and will be responsible for creating the AML/CTF framework for the firm.
Responsibilities Make sure the firm complies with its AML/CTF obligations according to both the AML/CTF Act and AML/CTF Rules Report regularly to the board and senior management regarding how the firm is meeting its obligations Take day-to-day responsibility for the AML/CTF program Help create, implement and maintain internal policies, procedures and systems for AML/CTF compliance Be the main point of contact for AUSTRACHave overall responsibility for the operation of the AML/CTF program What you offer Tertiary qualifications in Finance, Law, Compliance, or related field Solid experience in AML/CTF compliance Strong knowledge and understanding of AML/CTF legislation and regulatory requirements Excellent analytical and investigative skills Strong attention to detail Outstanding communication and report writing abilities Strong stakeholder management A commitment to meeting regulatory deadlines and maintaining high-quality standards Why Hicksons | Hunt & Hunt Hicksons | Hunt & Hunt fosters a diverse and inclusive environment.
We welcome your creative ideas to optimise the way we work and offer a range of benefits and social opportunities to support growth, development and collaboration within the firm.
Potential unearthed – tailored mentoring, access to learning platforms, role-based training and transparent promotion pathways The right resources – smart technology, paper-light processes, collaborative teams and a values-based culture Flexi-work options – hybrid work, part-time hours, compressed weeks, and more Performance-based rewards and incentive bonuses Parental leave, education assistance, Employee Assistance Program, leave options and corporate discounts Community involvement through our pro-bono program Awards and recognition – industry-leading diversity and employer recognition For confidential discussions, please contact Zahra Nowrouz Tafreshi, Talent Acquisition Manager – zahra.nowrouz@hicksons.com.au Hicksons | Hunt & Hunt handles the personal information of employment applicants in compliance with the Privacy Act 1988 (Cth) and our Privacy Policy.
By submitting an application you agree that we may collect, handle and use your personal information in accordance with our Privacy Policy.
Please note pre-employment screening checks will be conducted on all successful applicants, including a national police check.
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