Leading Anti-Fraud Lawyer for Global Financial Services

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...

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...

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...

**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 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,...

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 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,...

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...

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...

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 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...

About UsAt ANZ, we strive to protect our customers and communities by fostering a culture of financial wellbeing and sustainability. About the RoleThe Application Fraud Lead will play a pivotal role in safeguarding ANZ by leading a team of Fraud Investigators, tasked with detecting and preventing fraudulent applications across secured and unsecured products....

Job Title: Global Conflicts LawyerDentons is seeking a highly skilled Global Conflicts Lawyer to join our team. As a key member of our Global Business Acceptance Department, you will play a critical role in assisting with the review, identification, and resolution of potential conflicts issues with respect to clients, matters, and new business under...

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...

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...

**Job Title:** Ashurst Reach Legal Consultant – Financial Services/Disputes**Location:** Melbourne**The Opportunity:**6 months full-time contractJoin a leading financial services organization**About You:**Experienced financial services lawyer with a disputes backgroundAbility to work in a fast-paced team and adapt to business needsMinimum 5 years'...

The Gatehouse Legal Recruitment team is delighted to present a unique opportunity for an experienced Financial Services Lawyer to join our esteemed network of professionals.About the RoleWe are seeking a highly skilled and accomplished Partner or Senior Associate with a proven track record in financial services law. The successful candidate will have...

About the OpportunityWe are seeking a highly experienced financial services lawyer with a strong background in disputes and investigations to join our team at Ashurst.This is an excellent opportunity to work with a leading global firm and contribute to the success of our clients in the financial services industry.

About UsAt ANZ, we're committed to safeguarding our customers and community through robust fraud protection measures. As an Application Fraud Lead, you'll play a pivotal role in detecting and preventing fraudulent applications across our secured and unsecured products.About the RoleYou'll lead a team of dedicated Fraud Investigators, focusing on capacity...