Financial Crime/Anti-Money Laundering Lawyer

Financial Crime/Anti-Money Laundering Lawyer OpportunityA leading international law firm is seeking a highly experienced Financial Crime/Anti-Money Laundering Lawyer to join their Financial Services/Regulatory team.About the RoleAs a key member of this team, you will provide expert advice and representation to blue-chip clients on a wide range of complex...

Join a Global Leader in Financial Services RegulationWe are seeking an experienced Senior Associate to join our team as a Senior Anti-Money Laundering/Financial Regulatory Lawyer. This is an exciting opportunity to work with a top-tier international law firm and be part of a highly regarded anti-fraud/corruption/bribery law practice.As a key member of our...

Anton Murray Consulting - KYC Periodic ReviewAbout the Role:We are seeking an experienced Anti-Money Laundering Specialist to join our team in Melbourne. This is a contract position with the opportunity for extension or transition to a permanent role.Key Responsibilities:Conduct thorough reviews of client KYC data and documentationAssess AML risk scenarios...

**Financial Regulatory Specialist Opportunity**We are seeking a highly experienced Senior Associate to join our Financial Services/Regulatory team as a Financial Regulatory Specialist. The ideal candidate will have a strong background in anti-money laundering/counter-terrorism finance and financial regulation, with a minimum of 5-10 years of post-admission...

Seeking a seasoned Financial Regulatory Specialist to join our team as an Anti-Money Laundering/Counter-Terrorism Finance (AML/CTF) expert. In this role, you will provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.Key...

About the Role:We are seeking an experienced Senior Anti-Money Laundering Specialist to join our team in Melbourne. As a key member of our Compliance team, you will play a critical role in developing and implementing an AML/CTF program for our Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key...

Job SummaryAs a Financial Crime Operations Specialist at Vanguard, you will play a critical role in supporting our day-to-day anti-money laundering compliance operations. Your focus will be on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. You will execute enhanced customer due...

Job Title: Financial Crime Operations Associate SpecialistDescription:Vanguard seeks an experienced Financial Crime Operations Associate Specialist to support day-to-day anti-money laundering compliance operations. The selected candidate will identify and report suspicious client transactions, suspected money laundering activities, and illicit financing....

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...

Job OverviewOur client is a leading international law firm seeking an experienced Financial Regulatory/Anti-Fraud Specialist to join their team.Key Responsibilities:Advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act.Providing subject matter expertise to litigation and...

About the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our collaborative Financial Crime Team. As a key member of this team, you will play a critical role in detecting potential money laundering, terrorism financing, and other financial crime activity, protecting Vanguard Australia, its customers, and the...

About the RoleAshurst is seeking a highly skilled Financial Crime Consultant to join our team in Melbourne. As a key member of our Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions...

Seeking a seasoned Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services team, you will thrive on representing top clients in complex financial regulatory matters.Responsibilities include advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice,...

About the RoleAshurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

Financial Regulatory/Anti-Fraud LawyerOur client is a leading international law firm with a strong reputation for excellence in financial regulation and anti-fraud law. We are seeking a highly experienced lawyer to join our Financial Services/Regulatory team as a Senior Associate.About the RoleAs a key member of our team, you will advise and represent...

**Financial Services/Regulatory Team Member**We are seeking a highly skilled Senior Financial Regulatory Lawyer to join our team. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex financial regulatory matters.**Key Responsibilities:**Advising and resolving disputes relating to AML/CTF Act,...

Financial Regulatory SpecialistWe are seeking an experienced Financial Regulatory Specialist to join our team at AFL Recruitment. This is a unique opportunity to work with a highly respected international law firm, specializing in anti-money laundering and counter-terrorism finance.Key Responsibilities:Advising on complex issues related to the AML/CTF Act,...

About the RoleWe are seeking a highly skilled and experienced Lead Anti-Money Laundering (AML) Risk Manager to join our team at SIX Payment Services.Job SummaryThe Lead AML Risk Manager will be responsible for leading our Merchant Risk Operations team, ensuring that our customers' due diligence requirements are met while minimizing risk.Key...

Financial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...

About Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.Role SummaryThe Specialist, Audit Services, APAC is a key member of the APAC Audit Services Team, responsible for coordination, oversight, and...