AML Risk Consultant
Job no: 495023
Work type: Allens Adapt, Casual / Temp
Location: Brisbane, Melbourne, Sydney
Categories: Experienced Lawyers
Our Risk and Compliance Advisory practice is looking to partner with one or more senior AML risk consultants on a casual or consultancy basis.
You will help deliver projects for clients with both a risk and legal component, including:
• AML program design and uplift
• ML/TF risk assessments
• Compliance reviews
• Regulator engagement
The ideal candidate would have 10 years plus experience in AML, with some time spent within a reporting entity, as well as a consultant. International experience (in addition to domestic experience) would be highly valued, as would legal qualifications (even if no longer practising).
Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development of legislation and regulatory frameworks in the Asian region, to acting on numerous 'firsts' across a range of industry and community issues, it is in our DNA to make a difference and help shape what our world looks like. Our alliance with Linklaters connects our clients and teams with an international network of legal leaders that spans 40 offices in 28 countries.
We value personal growth and career progression equally. Through our in-depth career coaching, focus on innovation, and international secondment program, we aim to create future leaders in the legal industry.
Are you ready to begin?
Please submit your resume via our on-line careers site addressed to Lily Petrova, Resourcing Manager.
Advertised: AUS Eastern Standard Time
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