Senior Compliance AML/CTF Officer

3 days ago

Sydney, New South Wales, Australia Makinson d'Apice Lawyers Full time $90,000 - $120,000 per year

Compliance AML/CTF Officer (Hybrid)

Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.

Due to growth, we seeking to hire an experienced AML/CTF Analyst to establish our compliance function.Reporting into our Chief Financial Officer, this is a stand alone position and as such we are looking for someone who wants to make this role their own.

Key Responsibilities

  • Act as the designated AML Compliance Officer under the firm's AML/CTF Program
  • Lead AUSTRAC reporting and other regulatory reporting obligations
  • Oversee audits, due diligence process and regulatory examinations
  • Lead training initiatives for AML/CTF and compliance across the business
  • Conduct compliance risk assessments
  • Provide regular, formal reporting to the Board
  • Maintain accurate records and develop and enhance compliance policies, framework and control procedures

Skills & Experience

  • 5 years plus experience within compliance in either a bank, law firm, professional services, government or regulator
  • Law degree, Actuarial or Commerce Degree
  • Experience gained in New Zealand and/or the UK will also be considered
  • Strong project management skills
  • Experience in AML/CTF and Governance essential. Modern Slavery an added bonus but not essential.
  • Will consider part time applicants

Why us?

  • Greenfields role with lots of autonomy
  • Hybrid working
  • Part-time on offer
  • Brand new, state of the art offices

If this sounds like you, please send your resume to Lucy Cullinan, Talent Executive to No agencies please, we are trying to do this ourselves, we will reach out to our preferred suppliers if we need help.

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