14 Aug
|
Allens Corporate Services
|
Melbourne
14 Aug
Allens Corporate Services
Melbourne
Allens is seeking an AML Specialist to join the New Business Intake team.
You will advise on AML/CTF, conduct due diligence, and manage high-risk cases with independent judgment.
You will collaborate with partners, ensure data accuracy, and support audits across AUSTRAC compliance.
The role is permanent, full time with a hybrid work model (60% office, 40% home).
A strong background in CDD/EDD, PEP/sanctions screening, and policy development is essential for success.
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📌 Aml & Cdd Lead - Client Onboarding (Hybrid) (Melbourne)
🏢 Allens Corporate Services
📍 Melbourne