Company

AFL Recruitment - Accounting Financial LegalSee more

addressAddressSydney, NSW
CategoryLegal

Job description

Financial Crime/Anti-Money Laundering  Lawyer- 5 yrs-Senior Associate

**NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $130,000-$200,000+Perks. SYDNEY.

YOUR NEW EMPLOYER

Our client is a multi-award winning ‘high-tech’ international law firm with a formidable reputation+ the ‘employer of choice’ for over 1000+ top professionals globally.

It is a pioneering LEADER setting ‘THE benchmark’ in both legal+legal technological developments (for others to follow).

YOUR ROLE

As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia’s TOP anti-corruption/bribery partners) you’ll thrive on+ love representing BLUE-CHIP clients (eg leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds and pension funds):

  • Advising+ resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act;
  • provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters+ financial services transactions.

WHAT’S IN IT FOR YOU?

  • Join an elite fast-evolving international law firm with an enviable reputation+ one of Australia’s TOP anti-fraud/corruption/bribery law practices;
  • Exciting Future for you-with their AML/CTF practice undergoing a BIG GROWTH phase;
  • Stimulating+ challenging+ interesting cases to ‘stretch’ yourself +grow;
  • Variety+opportunity to work cross-sectionally with other non-financial regulatory teams (Eg corporate/M&A and litigation) nationally +internationally;
  • Vibrant, open, inclusive+ collaborative culture that encourages+ helps you to succeed +reach your full potential;
  • Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
  • NON-STOP learning+ career development opportunities to ensure you fulfil your maximum potential;
  • Enviable working conditions+ Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].

WHO YOU ARE

We are interested in hearing from you if you:

  • Are an admitted lawyer with minimum 5-10+ YEARS post-admission experience (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation;
  • Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
  • Have stand-out analytical, communication, people/relationship +time management skills;
  • are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+fast growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.

REFERENCE: MARIA YUN (0403322***)

Refer code: 1335087. AFL Recruitment - Accounting Financial Legal - The previous day - 2024-01-26 00:14

AFL Recruitment - Accounting Financial Legal

Sydney, NSW
Popular Financial Crime jobs in top cities
Jobs feed

Full-Time Wall & Floor Tiler

Cathro Projects And Bathrooms

Adelaide, SA

Wall and Floor Tiler

Gars Tiling Pty Ltd

Lake Heights, NSW

Welder/Fabricator

A. F. Gason P/L

Ararat, VIC

Maintenance Support Officer

Housing Plus

Orange, NSW

Senior Document Controller

Downer

Queensland

Auto Electrician - Specialised vehicles

Amtek

Ravenhall, VIC

Electrician

Modern Vision Contractors Pty Ltd

Mulgrave, NSW

PR & Events Sample Assistant

Brandbank Steambrook Pty Ltd

Melbourne, VIC

PR & Communications Lead

H&M

Sydney, NSW

Senior Document Controller

Ausnet

Melbourne, VIC

Share jobs with friends

Related jobs

Financial Crime/Anti-Money Laundering Lawyer- 5 Yrs-Senior Associate

Project Manager - Financial Crime Project

T+O+M Executive

Permanent

Sydney, NSW

7 days ago - seen

Project Manager - Financial Crime Project

T+O+M Executive

Sydney, NSW

2 weeks ago - seen

SENIOR BUSINESS ANALYST – FINANCIAL CRIME

The Star Ent Group

Sydney, NSW

2 weeks ago - seen

Associate Director Financial Crime Risk Management

Nab

Sydney, NSW

2 weeks ago - seen

Manager Financial Crime Governance Regulatory Engagement & Change

The Star Entertainment Group

Permanent

Sydney, NSW

3 weeks ago - seen

Senior Analyst Financial Crime Safer Gaming & Intelligence

The Star Entertainment Group

Permanent

Sydney, NSW

3 weeks ago - seen

Delivery Specialist (Data Scientist) – Financial Crime Analytics

Suncorp

Permanent

Sydney, NSW

3 weeks ago - seen

Senior Business Analyst - Financial Crimes

Suncorp

Sydney, NSW

4 weeks ago - seen

Change Manager | Financial Crime Risk

Macquarie Group Limited

Sydney, NSW

a month ago - seen

Senior Business Analyst - Financial Crimes

Suncorp

Contract

Sydney, NSW

a month ago - seen

Exec Mgr Financial Crime Performance Quality

Westpac

Permanent

Sydney, NSW

a month ago - seen

Change Manager | Financial Crime Risk

Macquarie Group

Permanent

Sydney, NSW

a month ago - seen

Manager Financial Crime Intelligence

The Star Entertainment Group

Permanent

Sydney, NSW

a month ago - seen

Senior Legal Counsel, Financial Crime Compliance

Commonwealth Bank Of Australia

Permanent

Sydney, NSW

a month ago - seen

Senior Business Analyst - Financial Crime & Payments (NPP)

Talenza

Sydney, NSW

2 months ago - seen

Platform Architect - Financial Crime & Customer Systems

Tabcorp

Sydney, NSW

2 months ago - seen

Fraud & Financial Crime - Service Owner

Amp Services

competitive base plus 12% super

Sydney, NSW

2 months ago - seen

Executive Manager Financial Crime and Fraud Audit

Commonwealth Bank Of Australia

Sydney, NSW

2 months ago - seen