Job Description
Thomsons in Melbourne seeks a highly organised Compliance Administrator to join our client reporting and compliance team.
You will support onboarding, conduct AML/CTF identity checks, and perform required risk assessments for individuals and entities.
You will review documentation, coordinate with finance, technology and marketing teams, and ensure all work complies with internal policies and regulatory expectations in a rapid-paced law firm environment.
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📌 Aml Compliance & Onboarding Specialist (Victoria)
🏢 Anaconda
📍 Victoria
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