AML/CTF Compliance Lead

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000
Job Opportunity: Anti-Money Laundering/CounterTerrorist Financing Compliance Manager">

Establish a new function from scratch and lead it to success.

About the Role:

We seek an experienced AML/CTF professional to join our General Counsel team as Manager, Anti-Money Laundering/CounterTerrorist Financing (AML/CTF) Compliance.

This is a rare chance to shape and develop our central AML/CTF Compliance function.

You will work closely with the General Counsel and IT teams to implement the firm's AML/CTF Compliance Program and establish a high-performing team that supports partners, lawyers, and internal stakeholders.

  • Design and implement AML/KYC technology solutions in collaboration with IT.
  • Assist with the rollout of the firm's AML/CTF Compliance Program in line with Tranche 2 requirements.
  • Recruit, train, and manage a centralized AML/KYC team.
  • Drive service excellence, continuous improvement, and best practice across the function.
  • Provide expert advice and training on AML/CTF laws and internal KYC policies.
Required Skills and Qualifications

Ideal candidates have a compliance or legal background and deep experience in AML/CTF compliance.

They must have worked at another law or professional services firm in a similar role and have experience leading teams and building functions.

Candidates should have excellent communication skills, be well-organized, and enjoy collaboration.

Benefits

We offer a diverse and inclusive workplace where you can experience a culture of collaboration, learning, and engagement.

Our benefits include career development opportunities through structured learning and development programs at each stage of your career and study support programs.

Community involvement is also encouraged through our pro bono and grants programs and staff volunteering initiatives.

Wellbeing & Benefits: access to up to 20 weeks paid parental leave, discounted gym memberships & health insurance, salary continuance insurance, Employee Assistance Program, and parents and carers wellbeing programs.

To be eligible for this role, you must be legally permitted to work in Australia and hold or qualify for a security clearance.

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