Aml/ctf Compliance Lead – Onboarding & Risk New South Wales

Aml/ctf Compliance Lead – Onboarding & Risk New South Wales

02 Sep
|
Allens
|
New South Wales

02 Sep

Allens

New South Wales

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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