Aml Compliance Lead — Client Onboarding & Risk Melbourne

Aml Compliance Lead — Client Onboarding & Risk Melbourne

18 Aug
|
Allens
|
Melbourne

18 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.
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📌 Aml Compliance Lead — Client Onboarding & Risk Melbourne
🏢 Allens
📍 Melbourne

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