Allens is seeking an AML Specialist to join the New Business Intake team. You will advise on AML/CTF, conduct due diligence, and manage high-risk cases with independent judgment. You will collaborate with partners, ensure data accuracy, and support audits across AUSTRAC compliance.
The role is permanent, full-time with a hybrid work model (60% office, 40% home). A strong background in CDD/EDD, PEP/sanctions screening, and policy development is essential for success.
AML & CDD Lead - Client Onboarding (Hybrid) employer: Allens Corporate Services
Allens is an exceptional employer that fosters a dynamic and inclusive work culture, offering its employees the chance to lead innovative client events in a hybrid environment. With a strong focus on professional development and collaboration, team members are encouraged to grow their skills while contributing to high-impact national programs. Located in Sydney, Allens provides a vibrant workplace that values creativity and client engagement, making it an ideal place for those seeking meaningful and rewarding careers.
