Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (Melbourne)

Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (Melbourne)

05 Nov
|
AFL Recruitment
|
Melbourne

05 Nov

AFL Recruitment

Melbourne

**NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $80,000-$190,000+Perks. Melbourne.
THE FIRM
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
Disputes/Investigations (Financial Regulatory)
team being led+ mentored by a
3 times award-winning
Partner (one of Australia's TOP anti-corruption/bribery lawyers)
you'll thrive on+ love representing BLUE-CHIP corporate clients (eg financial institutions, resources co.s)
:
Advising+ resolving disputes/litigating (including arbitrations+class actions) relating to: 1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing (AML/CTF) and sanctions laws; and 2) wide-range of regulatory investigations.
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;
Stimulating+ challenging+ interesting cases to
'stretch' yourself +grow
;
Variety+'hybrid'




advisory and litigation (intersecting financial services/disputes/investigations practice groups);
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, adaptable work, discounts on products/services etc].
WHO YOU ARE
We are interested in hearing from you if you:
Are an admitted lawyer with minimum
1 YEAR
experience
or MORE
(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+growing
financial regulatory/anti-fraud niche
with a 1st-Class global firm which heavily invests in their staff.
REFERENCE: MARIA YUN (**********)
#J-*****-Ljbffr

📌 Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (Melbourne)
🏢 AFL Recruitment
📍 Melbourne

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