Hall & Wilcox seeks an experienced AML/CTF Compliance Officer to lead the ongoing operation, maintenance and enhancement of our AML/CTF program and sanctions framework. You will work with senior stakeholders to ensure regulatory obligations are met and risk management is strengthened across the firm.
The role involves strategic guidance on client due diligence, onboarding, suspicious matter reporting and driving continuous improvement of controls, reporting to the Board and Risk Committee.
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Hybrid Senior AML/CTF & Sanctions Compliance Lead in Melbourne employer: Hall & Wilcox
Hall & Wilcox is an excellent employer for corporate & commercial lawyers, offering a dynamic work culture that fosters collaboration and professional growth. Located in Brisbane, the firm provides significant learning opportunities through hands-on experience with diverse transactions across various industries, ensuring that employees are well-equipped to advance their careers. With a supportive team environment and the chance to connect with colleagues across multiple cities, this role promises a rewarding and meaningful career path.
