Hall & Wilcox is seeking an experienced AML/CTF and sanctions compliance professional to join in a senior management role. You will lead the firm’s ongoing AML/CTF program and sanctions framework, supporting risk management while working with senior stakeholders to shape policy and practice.
You will oversee client due diligence, onboarding, suspicious matter reporting and regulatory liaison, driving continuous improvement and providing strategic guidance across the business.
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Senior AML/CTF & Sanctions Compliance Leader 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.
