Senior Aml/Ctf Compliance Lead (Hybrid) (Wollongong)

Senior Aml/Ctf Compliance Lead (Hybrid) (Wollongong)

14 Aug
|
Allens
|
Wollongong

14 Aug

Allens

Wollongong

Allens is seeking an AML Specialist to join the Current Business Intake team in Australia. You will advise on AML/CTF requirements, oversee onboarding, and conduct risk-based due diligence for clients and matters.
The role involves owning high-risk cases, maintaining records in First AML, and supporting audits, training, and policy updates across the firm. You will collaborate with partners, legal teams, and stakeholders to ensure compliant processes, mentoring junior analysts and driving continuous
#J-*****-Ljbffr

📌 Senior Aml/Ctf Compliance Lead (Hybrid) (Wollongong)
🏢 Allens
📍 Wollongong

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