Leadership Role: AML Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
AML Compliance Specialist

About this role

Dentons is seeking a talented AML Compliance Specialist to join our Office of General Counsel & Risk team. As part of this role, you will play a key part in ensuring we remain compliant with Anti-Money Laundering and Counter-Terrorism Financing regulations.

Key responsibilities include:

  • Leading and supporting the implementation of our AML compliance framework
  • Collaborating with internal stakeholders to ensure effective risk management practices are in place
  • Providing expert guidance on AML regulatory requirements and industry best practices
  • Developing and maintaining policies, procedures, and processes to ensure ongoing compliance
  • Staying up-to-date with legislative changes and industry developments to inform our approach

For this role, we're looking for someone with:

  • Strong knowledge of AML laws and regulations
  • Proven experience in implementing and managing AML compliance frameworks
  • Excellent communication and interpersonal skills
  • Ability to work collaboratively across teams and stakeholder groups
  • A keen eye for detail and analytical thinking skills

We offer a range of benefits to support your career development and wellbeing, including:

  • Equitable salary packaging and incentive pay
  • Flexible working arrangements
  • Access to training and professional development opportunities
  • Generous leave options and public holidays

At Dentons, we're committed to creating an inclusive and accessible work environment where everyone can thrive. We believe that diverse perspectives and experiences bring value to our organisation and contribute to our success.

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