Allens in Melbourne is seeking an AML Specialist to advise on AML/CTF compliance, manage client onboarding, and conduct CDD across matters with a risk-based approach. You will own complex cases and coordinate with partners and legal teams to document obligations.
You will mentor AML Analysts, contribute to policy development and training, and support a hybrid 60/40 office/home model while aligning with AUSTRAC expectations and regulatory standards.
AML Compliance Lead — Client Onboarding & Risk in Melbourne employer: Allens
At Allens, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters professional growth and development. With a strong focus on mentorship and a transparent career progression framework, our employees are encouraged to specialise in their areas of interest while enjoying the benefits of hybrid working arrangements and comprehensive health and wellbeing programs. Our commitment to community engagement and social justice further enhances the rewarding experience of working with us in the vibrant legal landscape of Australia.
