Job Description
Allens is seeking an AML Specialist to join the Recent Business Intake team in Australia.
You will provide AML/CTF advice to partners and stakeholders, perform CDD and risk assessments, and own complex cases ensuring compliance and proper documentation.
The role blends hands-on risk work with policy development and team mentoring.
The position offers a hybrid work arrangement, a focus on data accuracy, onboarding, and support for audits, with opportunities for career development within a
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📌 Aml/ctf Specialist Client Onboarding & Risk New South Wales (Australia)
🏢 Allens Corporate Services
📍 Australia
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