AML Specialist

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
About the Role

Our organization seeks an Anti-Money Laundering Compliance Specialist to join our team. Reporting directly to the Legal Risk and Compliance Manager, this role plays a key part in ensuring adherence to Anti-Money Laundering regulations.

The successful candidate will lead and support compliance with AML legal obligations. They will contribute to the creation, refinement, and execution of our AML compliance framework, aligning it with legal standards and industry benchmarks.

The ideal candidate will have in-depth knowledge of AML laws and regulatory frameworks, particularly as they apply to legal services. They will also have hands-on experience in AML compliance within a law firm, including client due diligence, know-your-customer procedures, risk assessments, and reporting of suspicious matters.

We offer a collaborative and dynamic work environment, where you will have the opportunity to work closely with a close-knit team of high-performing professionals. You will also have access to ongoing learning and development opportunities, as well as a range of benefits aimed at embracing your authenticity and providing purpose.

To succeed in this role, you will need to demonstrate excellent communication and interpersonal skills, with the ability to engage effectively across various levels of the organization. You will also need to have strong organizational abilities and a keen eye for detail, as well as analytical thinking and problem-solving skills.

  • Develop and implement AML compliance strategies.
  • Contribute to the creation, refinement, and execution of our AML compliance framework.
  • Evaluate and report on AML risks.
  • Advise on the enhancement of policies and systems for client and matter onboarding.
  • Deliver training and provide strategic guidance on AML matters.
  • Monitor and improve the performance of our AML compliance program.
About Us

We are a global organization that is expanding rapidly in an increasingly globalized legal industry. We offer a unique opportunity for motivated and experienced professionals to take on leadership roles and make a real difference.

This is an exciting opportunity for someone passionate about AML compliance to join our team and contribute to our mission.

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