JobMesh

Senior AML/CTF Compliance Advisor

HopgoodGanim Lawyers · Brisbane, Queensland, AU

An exciting opportunity is available for a high‑performing and enthusiastic Senior AML/CTF Compliance Advisor to join our Risk & Compliance team. Reporting d...

Job description

An exciting opportunity is available for a high‑performing and enthusiastic Senior AML/CTF Compliance Advisor to join our Risk & Compliance team. Reporting directly to the Head of Risk & Compliance, this role plays a critical part in ensuring the firm’s compliance with AML/CTF legislative and regulatory requirements. You will take end‑to‑end ownership of the firm’s AML/CTF program and act as a trusted advisor to partners and legal teams across the business. Key responsibilities include: - Overseeing and managing the firm’s AML/CTF program, policies and procedures - Providing expert AML/CTF advice and support to partners, lawyers and practice teams - Managing and operating the AML platform, including responding to user queries and delivering training - Supporting staff capability through ongoing AML/CTF education and guidance - Managing AML/CTF reporting obligations and liaising with AUSTRAC, including audit requirements - Supporting risk assessments and embedding AML controls into existing compliance frameworks - Assisting the Head of Risk & Compliance with broader regulatory and compliance matters About you: You are a confident, proactive compliance professional with strong AML/CT...