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 fast-paced law firm workplace.
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📌 AML Compliance & Onboarding Specialist (Victoria)
🏢 Anaconda
📍 Victoria
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