Legal Compliance Expert

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
About Our Office of General Counsel

We are seeking an AML/CTF Lawyer to join our close-knit, collaborative team of high-performing professionals.

Key Responsibilities:
  • Lead and support adherence to AML/CTF legal obligations.
  • Contribute to the creation, refinement, and execution of compliance framework.
  • Establish and maintain procedures for risk evaluation and reporting of suspicious activities.
  • Advise on the enhancement of policies and systems for client and matter onboarding.
  • Deliver training and provide strategic guidance on AML/CTF matters to senior leaders and other stakeholders.
About You:
  • You will bring in-depth knowledge of AML/CTF laws and regulatory frameworks.
  • You will have hands-on experience in AML/CTF compliance within a law firm.
  • You will have proven ability to implement and manage AML/CTF policies, procedures, and business processes in a legal environment.
  • You will have excellent communication and interpersonal skills, with the ability to engage effectively across various levels of the organisation.

This is a key role that requires strong expertise in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF). If you have relevant experience and a passion for compliance, we encourage you to apply.

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