AML Compliance Lead — Client Onboarding & Risk (Melbourne)

AML Compliance Lead — Client Onboarding & Risk (Melbourne)

14 Aug
|
Allens
|
Melbourne

14 Aug

Allens

Melbourne

Allens in Melbourne is seeking an AML Specialist to advise on AML/CTF compliance, manage client onboarding, and conduct CDD across matters with a risk-based approach. You will own complex cases and coordinate with partners and legal teams to document obligations.

You will mentor AML Analysts, contribute to policy development and training, and support a hybrid 60/40 office/home model while aligning with AUSTRAC expectations and regulatory standards.

#J-18808-Ljbffr

📌 AML Compliance Lead — Client Onboarding & Risk (Melbourne)
🏢 Allens
📍 Melbourne

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