Anti-Money Laundering Specialist Lawyer

Financial Crime/Anti-Money Laundering LawyerOur client is a leading international law firm with a strong reputation for excellence in financial services regulation. We are seeking an experienced Financial Crime/Anti-Money Laundering Lawyer to join our team.About the RoleThis is an exciting opportunity to work with a top-tier law firm and contribute to the...

Financial Crime/Anti-Money Laundering LawyerWe are seeking an experienced Financial Crime/Anti-Money Laundering Lawyer to join our team. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the...

**Financial Services Regulatory Expert Role**Our client is a leading international law firm with a strong reputation for excellence in financial regulation. They are seeking a Senior Financial Lawyer to join their Financial Services Regulatory team.**Key Responsibilities**Advising clients on complex financial regulation matters, including AML/CTF Act,...

Financial Services Regulatory Expert RoleWe are seeking a skilled Senior Regulatory Lawyer with expertise in Anti-Money Laundering and Counter-Terrorism Financing to join our Financial Services team.This is an excellent opportunity to work with a leading international law firm that has a strong reputation in the financial services sector.As a Senior...

Job Title: Head of Anti-Money Laundering Operations

As a key member of our leading Financial Services/Regulatory team, you will thrive on advising and resolving complex issues related to AML/CTF Act, the National Consumer Credit Protection Act, and other financial services regulations.With a strong focus on client representation, you will work closely with top professionals to provide subject matter expertise...

Role OverviewAs an Anti-Money Laundering and Onboarding Specialist, you will play a critical role in supporting Know Your Customer (KYC) checks on new and existing customers to fulfill regulatory requirements with a focus on ANZ. This key segregated control function will support institutional and corporate businesses built on strong operational risk...

Role OverviewAs an Anti-Money Laundering and Onboarding Specialist at Macquarie, you will play a critical role in supporting Know Your Customer (KYC) checks on new and existing customers to fulfill regulatory requirements with a focus on ANZ. This key segregated control function supports institutional and corporate businesses built on strong operational risk...

Financial Crime/Anti-Money Laundering LawyerAre you a seasoned lawyer looking to specialize in financial crime and anti-money laundering? We have an exciting opportunity for a Senior Associate to join our team at a leading international law firm.About the RoleAs a key member of our Financial Services/Regulatory team, you will advise and represent blue-chip...

Director, AML Compliance RoleAs the Regional Compliance Director at Western Union, you will be responsible for leading the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.This includes working with internal stakeholders to provide pro-active...

Seeking a Senior Financial Regulatory Lawyer to join our team at AFL Recruitment.As a key member of our Financial Services/Regulatory team, you'll thrive on representing BLUE-CHIP clients in 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...

About the RoleWe are seeking a highly experienced professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts. As the Head of KYC and AML, you will be responsible for ensuring compliance with group policy and local regulations across all aspects of KYC and AML.Key Responsibilities:Ensure compliance of ING's procedures to group...

About the RoleWe are seeking an experienced Financial Services Lawyer to join our team at Empire Group. As a key member of our financial services regulatory team, you will advise clients on a wide range of financial services regulatory matters, including licensing, product disclosure, and anti-money laundering.Key ResponsibilitiesAdvise clients on financial...

Seeking a seasoned Financial Regulatory Lawyer to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you'll thrive on advising and resolving complex issues related to AML/CTF Act, National Consumer Credit Protection Act, and Banking Act.Our client is a multi-award winning international law firm with a reputation for...

**Financial Regulatory/Anti-Fraud Role**We are seeking a highly skilled Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act,...

Financial Regulatory/Anti-Fraud LawyerOur client, a leading international law firm, is seeking a seasoned Financial Regulatory/Anti-Fraud Lawyer to join their team. As a key member of their Financial Services/Regulatory team, you will thrive on representing blue-chip clients in complex financial regulatory matters.Key Responsibilities:Advising on and...

As a key member of our Financial Services/Regulatory team, you'll thrive on representing BLUE-CHIP clients in 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.Our client is a multi-award winning 'high-tech' international law firm with a...

Financial Regulatory/Anti-Fraud LawyerOur client, a leading international law firm, is seeking a seasoned Financial Regulatory/Anti-Fraud Lawyer to join their Financial Services/Regulatory team. As a key member of this team, you will thrive on representing blue-chip clients in complex financial regulatory matters.Key Responsibilities:Advising on and...

Key Role: Financial Services Regulatory ExpertWe are seeking an experienced Financial Services Regulatory Expert to join our team in Sydney. As a key member of our Financial Services Regulatory team, you will thrive on representing BLUE-CHIP clients (eg leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign...

Role OverviewAs a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex financial regulatory matters.Key ResponsibilitiesAdvising and resolving disputes relating to the AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC...