Senior Anti-Money Laundering 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...

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...

**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...

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...

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 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...

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 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...

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...

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,...

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....

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,...

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...

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,...

Job Title: Senior Solutions Consultant Sales SpecialistAbout the Role:We are seeking a highly skilled Senior Solutions Consultant Sales Specialist to join our team at Frankie One. As a key member of our sales team, you will be responsible for supporting the sales team's product positioning, evaluating customer environments, and defining application...

Job Description:We are seeking an experienced Senior Client Onboarding Specialist to join our team at Anton Murray Consulting in Melbourne.About the Role:This is a key position within our Wealth Management practice, where you will play a critical role in ensuring seamless onboarding experiences for clients. As a Senior Client Onboarding Specialist, you will...

About the Role:We are seeking an experienced AML Specialist to join our team in Melbourne. The successful candidate will play a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define and implement AML/KYC...