Specialist Anti-Money Laundering Professional

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...

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...

Company OverviewAFL Recruitment is a multi-award winning international law firm with a formidable reputation and the employer of choice for top professionals globally. We are a pioneering leader in both legal and technological developments.About the RoleThis role offers an exciting opportunity to join our Financial Services/Regulatory team as a key member,...

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...

At Heartland Bank Australia, we specialize in providing Australians with unique banking products that cater to their needs. As an exceptional Financial Crime Associate, you will be part of our dynamic team in Melbourne.The RoleWe are seeking a subject matter expert in financial crime to execute critical operational tasks that support our AML/CTF and fraud...

AFL Recruitment presents a compelling opportunity for an experienced anti-money laundering and financial regulation lawyer to join a leading international law firm.Located in Melbourne, this prestigious firm boasts a formidable reputation as the employer of choice for top professionals globally. With a strong focus on innovation and technological...

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...

We are a leading global trading platform that is ambitiously expanding to new markets. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.As Chief Compliance Officer, you will lead the way in maintaining, developing and overseeing compliance practices and procedures to meet financial...

Financial Regulatory/Anti-Fraud Career OpportunityA highly competitive role has emerged within a globally renowned international law firm, boasting a stellar reputation and exceptional future growth prospects.The ideal candidate will possess a deep understanding of the Australian anti-money laundering/counter-terrorism finance (AML/CTF) regime, with...

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...

Expert Regulatory Role: Senior AssociateA highly skilled and experienced lawyer is sought by our client, a leading international law firm with a strong reputation in financial regulation. The ideal candidate will have a minimum of 5 years' experience in anti-money laundering/counter-terrorism finance and financial regulation.This is an exciting opportunity...

A prestigious law firm is seeking an experienced Senior Associate to join its Financial Regulatory/Anti-Fraud team.Job OverviewThe ideal candidate will have a strong background in anti-money laundering and counter-terrorism finance, with expertise in the Australian AML/CTF regime. They will advise on complex financial services transactions and provide...

At Heartland Bank Australia Limited, we're looking for an exceptional professional to join our team in Melbourne.We're seeking a detail-oriented individual with a strong commitment to accuracy to execute critical operational tasks that support our AML/CTF and fraud prevention strategies. This includes managing KYC processes, ensuring compliance with AML/CTF...

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 Zeller, a pioneer in reimagining business banking and payments.We're on a mission to create a level playing field for businesses of all sizes by providing access to smarter payments and financial services solutions that accelerate cash flow, enable faster payments, and improve financial understanding.Our innovative approach is backed by leading venture...

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...

Company OverviewAFL Recruitment is proud to partner with a multi-award winning international law firm that has established itself as the 'employer of choice' for over 1000 top professionals globally.This pioneering leader sets the benchmark in both legal and legal technological developments, making it an exciting place to grow your career.SalaryThe salary...

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....

At AFL Recruitment, we are seeking a skilled Senior Financial Regulatory Specialist to join our team.This is an exciting opportunity to work with a reputable international law firm in Melbourne, Australia.The successful candidate will have a minimum of 5-10 years post-admission experience as a lawyer, specifically in anti-money laundering/counter-terrorism...

Financial Crime Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our Financial Crime team in Melbourne. The ideal candidate will have experience in providing risk-related advice across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC).About the RoleYou will assist clients in...