AML Compliance Officer | Relocate to Sydney
- Support the delivery of the firm''s anti-money laundering (AML) framework.
- Manage AML cases and coordinate due diligence and monitoring.
- Provide guidance and training on AML processes and systems.
-
Earn a Competitive Salary + Super | Negotiable Based on Experience
-
Join a Highly Regarded, Collegiate and Growing Sydney Law Firm
-
Bring Your New Zealand AML Experience to Australia
About the Company
Our client is a highly regarded, collegiate law firm with a growing practice across commercial litigation, insolvency, commercial, wills and estates, property and family law. Based in the Sydney CBD, the firm is seeking an AML professional ready to make the move across the Tasman.
About the Opportunity
This is a full time role based in the Sydney CBD, and relocation to Sydney is required.
The primary purpose of this position is to support the day-to-day delivery of the firm's anti-money laundering (AML) framework, coordinating due diligence, monitoring, escalations, recordkeeping and quality assurance.
Working closely with the AML Compliance Officer, partners, management, solicitors and secretaries, some of your responsibilities will include:
- Managing AML cases in First AML from setup to completion
- Reviewing client information and beneficial ownership, coordinating CDD or EDD
- Reviewing PEP, sanctions and adverse screening results, escalating concerns
- Tracking ongoing CDD reviews and escalations with clear audit records
- Supporting AML reporting, quality assurance, testing and process improvement
- Being the go-to person for First AML queries, guiding staff and supporting training
About You
The successful candidate will have:
- Experience in compliance, risk, legal operations, conveyancing, paralegal or regulated environments
- Understanding of client onboarding, identity verification, beneficial ownership and screening
- Strong systems skills (First AML, Practice Evolve or Microsoft 365 an advantage)
- Sharp attention to detail with strong organisation and recordkeeping skills
- Clear communication and sound judgement on when to escalate
- Full Australian working rights (e.g. NZ citizenship) and a willingness to relocate to Sydney
What's in it for You?
- Make a Visible Impact in a Newly Focused Role | Own a Core Compliance Workflow
- Join a Highly Regarded, Collegiate Firm
- Build Relationships Across the Whole Firm
- Career Growth with Broader Governance and Compliance Opportunities
- Full Time Role in the Sydney CBD | Flexible Start Date to Support Your Move
- A Relocation Contribution May Be Available for the Right Candidate
Apply today, including your salary expectations, and don't miss out on starting this opportunity as soon as possible!
Apply Now
We vet all employer accounts and do our best to keep job ads safe, but scams can still occur. Be cautious when sharing personal information — never provide financial details or make payments during the application process. For extra security, use the Apply button on our site when proceeding.
Skills
0 of 15 matchedRecruit Shop