13 Sep
|
Allens Corporate Services
|
Australia
13 Sep
Allens Corporate Services
Australia
Allens is seeking an AML Specialist to join the Current 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 professional development within a
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📌 AML/CTF Specialist — Client Onboarding & Risk (Australia)
🏢 Allens Corporate Services
📍 Australia