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.
n
The role is permanent, full time with a hybrid work model (60% office, 40% home). A solid background in CDD/EDD, PEP/sanctions screening, and policy development is essential for success.
n
J-18808-Ljbffr
📌 Aml & Cdd Lead Client Onboarding Hybrid Victoria
🏢 Allens Corporate Services
📍 Victoria
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.