Financial Regulatory/Anti-Fraud (AML/CTF) Lawyer- 5 yrs-Senior Associate **NO MATCH ** AAA+partner.Your own 1:1 mentor.
Global futuristic firm.
Enviable future-growth niche.
Life Friendly.
$130,000-$200,000+Perks.
Melbourne.
YOUR NEW EMPLOYER Our client is a multi-award winning 'high-tech' international law firm with a formidable reputation+ the 'employer of choice' for over ****+ top professionals globally.
It is a pioneering LEADER setting 'THE benchmark' in both legal+legal technological developments (for others to follow).
YOUR ROLE As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia's TOP anti-corruption/bribery partners) you'll thrive on+ love representing BLUE-CHIP clients (eg leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds and pension funds): Advising+ resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act; provide subject matter expertise to the litigation and corporate/M A teams in relation to contentious regulatory/enforcement matters+ financial services transactions.
WHAT'S IN IT FOR YOU?
Join an elite rapid-evolving international law firm with an enviable reputation+ one ofAustralia's TOP anti-fraud/corruption/bribery law practices; Exciting Futur e for you-with their AML/CTF practice undergoing a BIG GROWTH phase; Stimulating+ challenging+ interesting cases to 'stretch' yourself +grow ; Variety+opportunity to work cross-sectionally with other non-financial regulatory teams (Eg corporate/M A and litigation) nationally +internationally; Vibrant, open, inclusive+ collaborative culture that encourages+ helps you to succeed +reach your full potential; Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
NON-STOP learning + career development opportunities to ensure you fulfil your maximum potential ; Enviable working conditions + Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].
WHO YOU ARE We are interested in hearing from you if you: Are an admitted lawyer with minimum 5-10+ YEARS post-admission experience (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation ; Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
Have stand-out analytical, communication, people/relationship +time management skills; are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+fast growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.
REFERENCE: MARIA YUN (**********)