Senior Anti-Money Laundering Specialist Lawyer

3 days ago


Sydney, New South Wales, Australia AFL Recruitment Full time
Exciting Opportunity in Financial Regulatory/Anti-Fraud Law

We are seeking a Senior Associate with 5+ years of experience in anti-money laundering/counter-terrorism finance/financial regulation to join our Financial Services/Regulatory team.

About the Role:

  • Advise and resolve disputes relating to AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act;
  • Provide subject matter expertise to litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.

What You'll Enjoy:

  • Join a multi-award-winning 'high-tech' international law firm with a strong reputation as an employer of choice;
  • Work on stimulating and challenging cases to stretch your skills and grow professionally;
  • Variety of opportunities to work cross-sectionally with other non-financial regulatory teams nationally and internationally;
  • Vibrant, open, inclusive, and collaborative culture that encourages success and career growth;
  • Top mentors/camaraderie with industry-leading partners and colleagues;
  • Non-stop learning and career development opportunities;
  • Enviable working conditions and extra staff benefits.

Your Background:

  • Admitted lawyer with minimum 5-10+ years post-admission experience specifically in anti-money laundering/counter-terrorism finance/financial regulation;
  • Solid knowledge and practical understanding of the Australian AML/CTF regime and other areas of financial regulation;
  • Stand-out analytical, communication, people/relationship, and time management skills;
  • Keen to carve out and grow a long-term career as a specialist lawyer in this promising niche.

Estimated Salary Range: $130,000-$200,000+



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