Allens is seeking an AML Specialist to join the Current Business Intake team in NSW. You will advise partners and business teams on AML/CTF matters, support onboarding, and perform CDD with risk assessments and identity verification.
You will own complex, high-risk cases, document obligations, and collaborate with AUSTRAC audits while mentoring junior analysts and contributing to policy development.
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📌 Aml/Ctf Compliance Lead – Onboarding & Risk (New South Wales)
🏢 Allens
📍 New South Wales
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