Senior Legal Counsel, AML/CTF & Sanctions Expert (Sydney)

Senior Legal Counsel, AML/CTF & Sanctions Expert (Sydney)

30 Sep
|
NACBA
|
Sydney

30 Sep

NACBA

Sydney

Commonwealth Bank in Sydney seeks a Senior Legal Counsel to lead strategic legal advice on financial crime, AML/CTF and sanctions, advising cross‑functionally and supporting regulatory reform programs. You will work closely with Group Legal and business units to deliver practical guidance using advanced systems and AI tools.

The role requires a current Australian practising certificate and robust regulatory experience in financial services, with a track record across in-house, private practice

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📌 Senior Legal Counsel, AML/CTF & Sanctions Expert (Sydney)
🏢 NACBA
📍 Sydney

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