Aml & Cdd Lead - Client Onboarding (Hybrid) (Melbourne)

Aml & Cdd Lead - Client Onboarding (Hybrid) (Melbourne)

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 solid background in CDD/EDD, PEP/sanctions screening, and policy development is essential for success.
#J-*****-Ljbffr

📌 Aml & Cdd Lead - Client Onboarding (Hybrid) (Melbourne)
🏢 Allens Corporate Services
📍 Melbourne

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