Allens is seeking an AML Specialist to join the New Business Intake team in Australia. You will advise on AML/CTF requirements, oversee onboarding, and conduct risk-based due diligence for clients and matters.
The role involves owning high-risk cases, maintaining records in First AML, and supporting audits, training, and policy updates across the firm. You will collaborate with partners, legal teams, and stakeholders to ensure compliant processes, mentoring junior analysts and driving continuous
Senior AML/CTF Compliance Lead (Hybrid) 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.
