10 Sep
|
Allens Corporate Services
|
Victoria
10 Sep
Allens Corporate Services
Victoria
Allens is seeking an AML Specialist to join the New Business Intake team in Australia.
You will provide AML/CTF advice to partners and stakeholders, perform CDD and risk assessments, and own complex cases ensuring compliance and proper documentation.The role blends hands-on risk work with policy development and team mentoring.
The position offers a hybrid work arrangement, a focus on data accuracy, onboarding, and support for audits, with opportunities for career development within a
#J-*****-Ljbffr
📌 Aml/Ctf Specialist — Client Onboarding & Risk (Victoria)
🏢 Allens Corporate Services
📍 Victoria