Legal Counsel: AML/CTF

Naiman Clarke · Sydney NSW 2000 · Full time
+60d ago

Legal Counsel: AML/CTF

Naiman Clarke
Sydney NSW 2000

·

Full time

$100k - $150k
Negotiable
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KEY POINTS WE FOUND
  • Specialise in Anti-Money Laundering (AML/CTF) obligations and compliance
  • Provide guidance on ethics, costs, and regulatory compliance
  • Advise senior leadership on regulatory, ethics, and compliance issues

Job Description

Legal Counsel: AML/CTF

What’s in it for you?

  • 2 WFH days per week
  • Focus on AML/CTF, ethics, and compliance
  • 9–5pm role with genuine work-life balance

About your new employer:

  • Highly regarded regulatory body
  • Delivers expert guidance, education, and policy development
  • Collaborative, professional, and supportive team environment
  • Committed to career development and ongoing learning
  • Offers genuine work-life balance and flexible arrangements

About the role:

  • Newly created position
  • Specialise in Anti-Money Laundering (AML/CTF) obligations and compliance
  • Provide guidance on ethics, costs, and regulatory compliance
  • Research and develop best practice resources
  • Provide secretariat support to committees and working groups
  • Contribute to policy development and regulatory initiatives
  • Advise senior leadership on regulatory, ethics, and compliance issues

The ideal candidate:

  • Admitted Solicitor with a current practising certificate
  • Strong expertise or keen interest in AML/CTF legislation and compliance
  • Knowledge of practice management, ethics, and regulatory frameworks
  • Confident presenter with strong communication skills
  • Highly detail-oriented, proactive, and solutions-focused
  • Compliance auditing or quality management experience (desirable)

 If this role does not align to your experience and/or career goals, please contact us to discuss other suitable opportunities.

Why work with us?

  • We have access to 50% more roles than are publicly available.
  • You will receive free CV and content advice as well as interview preparation assistance specific to the role.
  • We are intimately aware of market trends including team/firmwide inside information and what salary you can achieve in the current market.
  • Naiman Clarke are celebrating 25 years of excellence in the legal recruitment industry this year.  Our team of experienced, legally trained, consultants have over 40 years of combined experience working exclusively in the legal recruitment sector. 

Contact Bart today!

Please quote reference number BT/52451:

  • Call or text: 0483 957 178
  • Email: bthevenot@naimanclarke.com.au
  • LinkedIn message: https://www.linkedin.com/in/bart-thevenot/

Alternatively, click apply and email your resume (in Word version only) and academic transcript.

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Skills

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AmlCompliance auditingCtfEthicsPolicy developmentPresentation skillsProactive problem solvingQuality managementRegulatory complianceResearch

Perks & benefits

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Career development opportunitiesFlexible work arrangements

Naiman Clarke

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