Financial Regulatory/Anti-Fraud Specialist

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...

Seeking a seasoned Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services team, you will thrive on representing top clients in complex financial regulatory matters.Responsibilities include advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice,...

Create a lasting impact as a key member of our Fraud and Investigations team.Your Key ResponsibilitiesWe're seeking a highly skilled Fraud Risk and Prevention Specialist to join our team, focusing on the uplift of fraud risk management capability and risk maturity across the Australian insurance business.As a Fraud Risk and Prevention Specialist, you'll...

**Financial Services/Regulatory Team Member**We are seeking a highly skilled Senior Financial Regulatory 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 financial regulatory matters.**Key Responsibilities:**Advising and resolving disputes relating to AML/CTF Act,...

**Financial Regulatory Specialist Opportunity**We are seeking a highly experienced Senior Associate to join our Financial Services/Regulatory team as a Financial Regulatory Specialist. The ideal candidate will have a strong background in anti-money laundering/counter-terrorism finance and financial regulation, with a minimum of 5-10 years of post-admission...

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...

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,...

Financial Crime/Anti-Money Laundering Lawyer OpportunityA 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 team, you will provide expert advice and representation to blue-chip clients on a wide range of complex...

Fraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...

Seeking a seasoned 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 AML/CTF Act and National Consumer Credit Protection Act matters.**Your Role**As a Senior Financial Regulatory Lawyer, you will advise and resolve disputes...

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...

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...

Seeking a seasoned Financial Regulatory Specialist to join our team as an Anti-Money Laundering/Counter-Terrorism Finance (AML/CTF) expert. In this role, you will provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.Key...

Financial Services Regulatory SpecialistAbout the OpportunityHWL Ebsworth is seeking a highly skilled Financial Services Regulatory Specialist to join our Melbourne Corporate practice. As a key member of our team, you will work closely with our partner, Adeline Hiew, on a diverse range of Financial Services Regulatory matters.Key ResponsibilitiesAssist in...

Financial Services Regulatory SpecialistHWL Ebsworth is a leading law firm with a strong presence in the Australian market. We are seeking a Financial Services Regulatory Specialist to join our Corporate and Commercial team.About the roleAssist in the provision of regulatory advice to clients in the financial services sector.Conduct research and analysis on...

Financial Services Regulatory SpecialistAbout the RoleWe are seeking a highly skilled Financial Services Regulatory Specialist to join our Corporate & Commercial financial services practice. As a key member of our team, you will work on a variety of Financial Services Regulatory matters, including superannuation, general and life insurance, funds management,...

About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.About Us: Green Light is one of ANZ's most successful and fastest-growing...

Create a lasting impact as our Financial Fraud Risk Mitigator. At IAG, we're committed to making your world safer.Your RoleWe have an exciting opportunity to join our Fraud and Investigations team. As a Financial Fraud Risk Mitigator, you will be responsible for elevating fraud risk management capabilities and maturity across the Australian insurance...

About the Role: We are seeking a highly skilled Payments and Fraud Operations Specialist to join our team at Easygo. As a key member of our Payments and Fraud team, you will play a critical role in examining the efficiency, cost-effectiveness, and security of our online payment platforms.Your Key Responsibilities:Continually assess and analyze payment...

Our client is a pioneering law firm that sets the benchmark in financial services and regulatory developments.As a key member of the Financial Services/Regulatory team, you'll thrive on representing Blue-Chip clients in complex financial regulatory matters.Advise on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice,...