Financial Crime / Anti-Money Laundering Lawyer - 5 yrs - Senior AssociateYOUR NEW EMPLOYEROur client is a multi-award winning 'high-tech' international law firm with a formidable reputation and the 'employer of choice' for over 1000+ top professionals globally.
It is a pioneering leader setting the benchmark in both legal and legal technological developments.YOUR ROLEAs a key valuable member of this winning Financial Services / Regulatory team, you'll thrive on representing blue-chip clients such as leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds, and pension funds.
Responsibilities include:Advising and resolving disputes relating to a wide spectrum of complex issues relating to the AML / CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code, and the ASIC Act;Providing subject matter expertise to the litigation and corporate / M&A teams in relation to contentious regulatory / enforcement matters and financial services transactions.WHAT'S IN IT FOR YOU?Join an elite fast-evolving international law firm with an enviable reputation and one of Australia's top anti-fraud / corruption / bribery law practices;Exciting future with their AML / CTF practice undergoing a significant growth phase;Stimulating and challenging cases to stretch yourself and grow;Variety and opportunity to work cross-sectionally with other non-financial regulatory teams nationally and internationally;A vibrant, open, inclusive, and collaborative culture that encourages and helps you to succeed and reach your full potential;Top mentors and camaraderie - learn from and be inspired by industry-leading partners and colleagues;Non-stop learning and career development opportunities to ensure you fulfill your maximum potential;Enviable working conditions and extra staff benefits including sports, health, social, flexible work, and discounts on products and services.WHO YOU AREWe are interested in hearing from you if you:Are an admitted lawyer with a minimum of 5-10+ years post-admission experience specifically in anti-money laundering, counter-terrorism finance, or financial regulation;Have solid knowledge and practical understanding of the Australian AML / CTF regime (essential) and other areas of financial regulation such as banking, payment systems, funds management, and superannuation (desirable);Possess outstanding analytical, communication, people, relationship, and time management skills;Are keen to carve out and grow a long-term career as a specialist lawyer in this highly promising and fast-growing financial regulatory and anti-fraud niche with a first-class global firm that heavily invests in their staff.REFERENCE: MARIA YUN (0403322119)
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