Allens in Australia seeks an AML Specialist to join the Recent Business Intake team. You will provide AML/CTF guidance to partners, conduct CDD/EDD, and manage high-risk matters with independent judgement. You will maintain records, assist audits, and support policy development while mentoring junior staff.
The role offers a hybrid work arrangement with in-office and work from home, and prospects to contribute to training and risk management across the firm.
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📌 Senior Aml/ctf Compliance Specialist Hybrid City Of Sydney
🏢 Allens
📍 City of Sydney
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