AML Officer

You will be joining a leading law firm as an AML Officer within a dynamic and growing team with a strong focus on development and progression.

About the Company

An Australian law firm with a strong focus on development, support and flexibility.

About the role:

Responsibilities include:

• Perform AML/CTF client due diligence, identity verification, and risk assessments.
• Assess client structures, beneficial ownership, and source-of-funds information.
• Manage client onboarding in accordance with regulatory and firm requirements.
• Maintain accurate AML/CTF records and follow up on missing information.
• Support the development and implementation of AML/CTF processes and compliance frameworks.

About the you:

You are:

• Detail-oriented, organised, and process-driven.
• Proactive with strong problem-solving skills.
• Effective communicator who works well independently and with others.
• Trusted to handle sensitive information with integrity.
• Relevant experience in compliance, AML/CTF, or similar fields is beneficial.

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Davy Culliton on 02 8289 3172 for a confidential discussion.