Financial Crime/Anti-Money Laundering Lawyer
2 days ago
A 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 winning team, you will thrive on representing blue-chip clients in complex financial services transactions and contentious regulatory matters.
- Advise and resolve disputes relating to AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act.
- Provide subject matter expertise to litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.
Join a fast-evolving international law firm with an enviable reputation and one of Australia's top anti-fraud/corruption/bribery law practices.
- Exciting future with the AML/CTF practice undergoing a big growth phase.
- Stimulating and challenging cases to 'stretch' yourself and grow.
- Variety and opportunity to work cross-sectionally with other non-financial regulatory teams nationally and internationally.
- Vibrant, open, inclusive, and collaborative culture that encourages and helps you to succeed and reach your full potential.
- Top mentors/camaraderie - lead/share/learn from/be inspired by A+ industry-leading partners and colleagues.
- Non-stop learning and career development opportunities to ensure you fulfill your maximum potential.
- Enviable working conditions and extra staff benefits.
We are interested in hearing from you if you:
- Are an admitted lawyer with minimum 5-10+ years post-admission experience specifically in anti-money laundering/counter-terrorism finance/financial regulation.
- Have solid knowledge and practical understanding of the Australian AML/CTF regime and any other area of financial regulation.
- Have stand-out analytical, communication, people/relationship, and time management skills.
- Are keen 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 with a 1st-class global firm.
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