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Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior AssociateAFL Recruitment
Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior Associate n n NO MATCH AAApartner.Your own 1:1 mentor. Global futuristic firm.
Enviable future-growth niche. Life Friendly. $130,000-$200,000Perks.
Melbourne. nn YOUR NEW EMPLOYER nn Our client is a multi-award winning ‘high-tech’ international law firm with a formidable reputation the ‘employer of choice’ for over 1000 top professionals globally. nn It is a pioneering LEADER setting ‘THE benchmark’ in both legallegal technological developments (for others to follow).
nn YOUR ROLE nn As a key valuable member of this winning Financial Services/ Regulatory team (being led mentored by some of Australia’s TOP anti-corruption/bribery partners) you’ll thrive on love representing BLUE-CHIP clients (eg leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds and pension funds ): nn nt Advising resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act; nt provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters financial services transactions. n nn WHAT’S IN IT FOR YOU? nn nt Join an elite fast-evolving international law firm with an enviable reputation one of Australia’s TOP anti-fraud/corruption/bribery law practices; nt Exciting Futur e for you-with their AML/CTF practice undergoing a BIG GROWTH phase; nt Stimulating challenging interesting cases to ‘stretch’ yourself grow ; nt Varietyopportunity to work cross-sectionally with other non-financial regulatory teams (Eg corporate/M&A and litigation) nationally internationally; nt Vibrant, open, inclusive collaborative culture that encourages helps you to succeed reach your full potential; nt Top Mentors/Camaraderie- Lead/share learn from/be inspired by A industry-leading partnerscolleagues. nt NON-STOP learning career development opportunities to ensure you fulfil your maximum potential ; nt Enviable working conditions Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].
n nn WHO YOU ARE nn We are interested in hearing from you if you: nn nt Are an admitted lawyer with minimum 5-10 YEARS post-admission experience (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation ; nt Have solid knowledge practical understanding of the Australian AML/CTF regime (essential) any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable) . nt Have stand-out analytical, communication, people/relationship time management skills; nt are keen to carve outgrow a long-term career as a specialist lawyer in this highly promisingfast growing financial regulatory/anti-fraud niche with a 1 st....