AML/CTF Compliance Professional

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $140,000 - $180,000

Shape and lead the development of our anti-money laundering counter-terrorist financing compliance function.

This is a rare opportunity to work closely with the General Counsel and IT teams to implement the firm's AML CTF Compliance Program.

  • Design and implement AML KYC technology solutions in collaboration with the IT department.
  • Assist with the rollout of the firm's AML CTF Compliance Program, aligning it 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.

Key qualifications include a compliance or legal background and deep experience in AML CTF compliance.

A leading law firm committed to exceptional service, operational excellence, and employee experience.

  • AML/CTF Compliance Lead

    1 day 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...

  • Compliance Expert

    5 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000

    Compliance Professional WantedWe are looking for a highly skilled Compliance Professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) processes, as well as conflicts management.Main ResponsibilitiesDevelop and maintain AML/CTF compliance programs and systems in line with firm policies and procedures.Collaborate with...

  • Compliance Expert for AML/CTF

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Role OverviewWe are seeking a Compliance Manager - AML/CTF & Conflicts to join our Legal team in Melbourne. The ideal candidate will have experience in executing AML/CTF processes and supporting the maintenance of compliance programs.Key ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and procedures, ensuring adherence to...

  • AML/CTF Manager

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Key Responsibilities include executing AML/CTF processes in compliance with firm policies and procedures. You will maintain the firm's enterprise-wide AML/CTF compliance program and systems, including their design, implementation, and ongoing enhancement.Onboarding and Client Due Diligence:Perform initial and ongoing CDD and enhanced due diligence for...

  • AML Compliance Professional

    4 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $185,000

    Key ResponsibilitiesLead the development of AML/CTF Compliance functions, collaborating with General Counsel and IT teams.Implement AML/KYC technology solutions in conjunction with IT, ensuring compliance with regulatory requirements.Recruit, train, and manage a centralised AML/KYC team to support partners, lawyers, and internal stakeholders.Drive service...

  • Senior AML/CTF Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Compliance Leadership RoleThis position requires a highly skilled and experienced compliance professional to lead the AML/CTF Program in the Gaming sector. The role involves overseeing reporting, audits, risk assessments, and training, as well as maintaining internal controls and procedures across gaming, alcohol, tobacco, and responsible service...

  • AML/CTF and Conflicts Manager

    1 day ago

    Melbourne, Victoria, Australia beBeeAmlCompliance Full time $150,000 - $180,000

    Role OverviewWe are seeking an experienced professional to lead AML/CTF and Conflicts management within our Legal and Risk team in Melbourne.Execute anti-money laundering and countering the financing of terrorism processes according to established policies and procedures.Support maintenance of our enterprise-wide AML/CTF compliance program and...

  • Manager - Aml/Ctf & Conflicts

    6 days ago

    Melbourne, Victoria, Australia Russell Kennedy Lawyers Full time

    We have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office.Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and proceduresSupport maintenance of the firm's enterprise-wide AML/CTF compliance program and systems, including their design,...

  • Manager - AML/CTF & Conflicts

    4 days ago

    Melbourne, Victoria, Australia Russell Kennedy Full time

    Overview We have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office. Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and procedures Support maintenance of the firm's enterprise-wide AML/CTF compliance program and systems,...

  • Manager - AML/CTF & Conflicts

    3 days ago

    Melbourne, Victoria, Australia Russell Kennedy Full time

    OverviewWe have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office.Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and proceduresSupport maintenance of the firm's enterprise-wide AML/CTF compliance program and systems, including their...