Financial Crime/Anti-Money Laundering Specialist
1 day ago
Role Overview
">We are seeking an experienced Financial Crime/Anti-Money Laundering specialist to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients and advising on complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act.
Job Description
">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. You will work cross-sectionally with other non-financial regulatory teams nationally and internationally.
Key Responsibilities
">- Advising on complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act;
- Providing subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.
Requirements
">To be successful in this role, you will need to have:
- A minimum 5-10+ years post-admission experience as a lawyer specifically in anti-money laundering/counter-terrorism finance/financial regulation;
- Solid knowledge and practical understanding of the Australian AML/CTF regime and any other area/s of financial regulation;
- Stand-out analytical, communication, people/relationship and time management skills;
- The ability to carve out and grow a long-term career as a specialist lawyer in this highly promising and fast-growing financial regulatory/anti-fraud niche.
What We Offer
">We offer a competitive salary package, including:
- A salary range of $130,000-$200,000+
- Top mentors/camaraderie – lead/share/learn from/be inspired by A+ industry-leading partners and colleagues;
- Vibrant, open, inclusive and collaborative culture that encourages and helps you to succeed and reach your full potential;
- Non-stop learning and career development opportunities to ensure you fulfill your maximum potential;
- Enviable working conditions and extra staff benefits.
About Us
">We are a multi-award-winning international law firm with a formidable reputation as the ‘employer of choice’ for over 1000 top professionals globally. We are a pioneering leader setting the benchmark in both legal and legal technological developments.
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