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 winningDisputes/Investigations (Financial Regulatory)team being led+ mentored by a3 times award-winningPartner (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 anelite quick-evolvinginternational law firm with an enviable reputation+ one ofAustralia'sTOPanti-fraud/corruption/briberylaw practices;
Stimulating+ challenging+ interesting cases to'stretch' yourself +grow;




Variety+'hybrid'advisory and litigation (intersecting financial services/disputes/investigations practice groups);
Vibrant, open, inclusive+ collaborativeculturethat encourages+ helps you to succeed +reach your full potential;
Top Mentors/Camaraderie- Lead/share+ learn from/be inspiredby A+ industry-leading partners+colleagues.
NON-STOP learning+ career development opportunities to ensure you fulfil yourmaximum potential;
Enviableworkingconditions+ Extrastaff 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 minimum1 YEARexperienceor MORE(toSenior Associate)specificallyin 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-outanalytical,communication, people/relationship +time managementskills;
are keen to carve out+grow along-termcareer as aspecialist lawyerin this highly promising+growingfinancial regulatory/anti-fraud nichewith 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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