Aml Compliance Lead — Client Onboarding & Risk Melbourne (Australia)

Aml Compliance Lead — Client Onboarding & Risk Melbourne (Australia)

14 Aug
|
Allens
|
Australia

14 Aug

Allens

Australia

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

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