AML/CTF Compliance Team Leader
Core
Lead a team of AML/CTF Compliance Analysts and oversee the firm's Anti-Money Laundering and Counter-Terrorism Financing program to meet regulatory obligations.
Role type
Senior IC AML/CTF Compliance Team Leader
Builds
Compliance program, policies, procedures, and controls for a commercial law firm
Domain
Financial Services / Legal / AML/CTF
Deliverable
client delivery
Required skills
Team leadership, client due diligence, ongoing monitoring, quality assurance, regulatory reporting, legislative analysis
Preferred skills
Experience in law firms or professional services, stakeholder management, critical thinking
Technologies
AUSTRAC reporting systems
Responsibilities
Lead and manage a team of AML/CTF Compliance Analysts; Manage and triage client due diligence requests; Conduct controls, quality assurance and monitoring of AML/CTF processes; Act as a subject matter expert for stakeholders; Stay across changes in AML/CTF legislation and regulatory requirements
Seniority
Senior, hands-on IC with team management
