Job Description
Allens is seeking an AML Specialist to join the Recent 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.
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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) (Victoria)
🏢 Allens Corporate Services
📍 Victoria
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