Aml Compliance Lead — Client Onboarding & Risk (Melbourne)

Aml Compliance Lead — Client Onboarding & Risk (Melbourne)

13 Aug
|
Allens
|
Melbourne

13 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 ***** office/home model while aligning with AUSTRAC expectations and regulatory standards.
#J-*****-Ljbffr

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

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