AML Compliance Officer | Relocate to Sydney
Core
Support the day-to-day delivery of a law firm's anti-money laundering (AML) framework, coordinating due diligence, monitoring, escalations, and recordkeeping.
Role type
AML Compliance Officer
Builds
Internal AML compliance workflows and audit-ready records
Domain
Legal services / Financial crime compliance
Required skills
AML case management, client onboarding, identity verification, beneficial ownership analysis, sanctions/PEP screening, audit recordkeeping, system navigation (First AML)
Preferred skills
Experience in conveyancing, paralegal work, or regulated environments; familiarity with Practice Evolve or Microsoft 365
Responsibilities
Manage AML cases from setup to completion; Review client information and beneficial ownership; Coordinate CDD or EDD; Review PEP, sanctions, and adverse screening results; Track ongoing CDD reviews and escalations; Support AML reporting and quality assurance
Seniority
Mid-level, hands-on IC