Financial Regulatory/Anti-Fraud (AML/CTF) 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 NEW 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 Futur
e 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 perks
[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 Regulatory/Anti-Fraud (Aml/Ctf) Lawyer- 5 Yrs-Senior Associate (Melbourne)
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