Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior Associate
**NO MATCH ** AAA+partner.Your own 1:1 mentor.
Global futuristic firm.
Enviable future-growth niche.
Life Friendly.
$130,000-$200,000+Perks.
Melbourne.
YOUR RECENT EMPLOYER
Our client is a multi-award winning 'high-tech' international law firm with a formidable reputation+ the 'employer of choice' for over ****+ top professionals globally.
It is a pioneering LEADER setting 'THE benchmark' in both legal+legal technological developments (for others to follow).
YOUR ROLE
As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia's TOP anti-corruption/bribery partners) you'll thrive on+ love representing BLUE-CHIP clients (eg leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds and pension funds):
Advising+ resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act;
provide subject matter expertise to the litigation and corporate/M&A; teams in relation to contentious regulatory/enforcement matters+ financial services transactions.
WHAT'S IN IT FOR YOU?
Join an elite fast-evolving international law firm with an enviable reputation+ one ofAustralia's TOP anti-fraud/corruption/bribery law practices;




Exciting Future for you-with their AML/CTF practice undergoing a BIG GROWTH phase;
Stimulating+ challenging+ interesting cases to 'stretch' yourself +grow;
Variety+opportunity to work cross-sectionally with other non-financial regulatory teams (Eg corporate/M&A; and litigation) nationally +internationally;
Vibrant, open, inclusive+ collaborative culture that encourages+ helps you to succeed +reach your full potential;
Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
NON-STOP learning+ career development opportunities to ensure you fulfil your maximum potential;
Enviable working conditions+ Extra staff benefits (sports/health, social, flexible work, discounts on products/services etc).
WHO YOU ARE
We are interested in hearing from you if you:
Are an admitted lawyer with minimum 5-10+ YEARS post-admission experience (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation;
Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
Have stand‐out analytical, communication, people/relationship +time management skills;
are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+fast growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.
REFERENCE: MARIA YUN (**********)
#J-*****-Ljbffr

📌 Financial Crime/Anti-Money Laundering Lawyer- 5 Yrs-Senior Associate (Melbourne)
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