Aml Compliance & Onboarding Specialist Victoria (Australia)

Aml Compliance & Onboarding Specialist Victoria (Australia)

26 Aug
|
Anaconda
|
Australia

26 Aug

Anaconda

Australia

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.
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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 setting.
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📌 Aml Compliance & Onboarding Specialist Victoria (Australia)
🏢 Anaconda
📍 Australia

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