Anti-Fraud Lawyer (AML/CTF/Financial regulatory)
- Join a leading international law firm specialising in anti-fraud and financial regulatory matters.
- Advise and litigate on disputes related to anti-money laundering and regulatory investigations.
- Work in a collaborative environment with top industry mentors and opportunities for career development.
**NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $80,000-$190,000+Perks. Sydney.
THE FIRM
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.
It is a pioneering LEADER setting ‘THE benchmark’ in both legal+legal technological developments (for others to follow).
YOUR ROLE
As a key valuable member of this winning Disputes/Investigations (Financial Regulatory) team being led+ mentored by a 3 times award-winning Partner (one of Australia’s TOP anti-corruption/bribery lawyers) you’ll thrive on+ love representing BLUE-CHIP corporate clients (eg financial institutions, resources co.s):
· Advising+ resolving disputes/litigating (including arbitrations+class actions) relating to: 1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing (AML/CTF) and sanctions laws; and 2) wide-range of regulatory investigations.
WHAT’S IN IT FOR YOU?
- Join an elite fast-evolving international law firm with an enviable reputation+ one ofAustralia’s TOP anti-fraud/corruption/bribery law practices;
- Stimulating+ challenging+ interesting cases to ‘stretch’ yourself +grow;
- Variety+’hybrid’ advisory and litigation (intersecting financial services/disputes/investigations practice groups);
- Vibrant, open, inclusive+ collaborative culture that encourages+ helps you to succeed +reach your full potential;
- Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
- NON-STOP learning+ career development opportunities to ensure you fulfil your maximum potential;
- Enviable working conditions+ Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].
WHO YOU ARE
We are interested in hearing from you if you:
- Are an admitted lawyer with minimum 1 YEAR experience or MORE (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation;
- 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).
- Have stand-out analytical, communication, people/relationship +time management skills;
- are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.
REFERENCE: MARIA YUN (**********)
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