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Senior Adviser – AML/CTF Compliance (12‑Month Fixed‑Term)

MinterEllison · Melbourne

Senior 🇬🇧 English

Job description

About the role

MinterEllison is seeking a Senior Adviser to join its AML Compliance Team within the General Counsel and Risk Office. This 12‑month fixed‑term position will support the firm’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CTF) compliance program and help embed a robust, continuously improving compliance framework.

Key responsibilities

  • Manage day‑to‑day AML/CTF compliance activities, ensuring alignment with regulatory expectations and industry best practice.
  • Enhance policies, systems and procedures for client and matter intake to meet AML/CTF obligations.
  • Deliver firm‑wide training and guidance on client due diligence (CDD) and enhanced due diligence (ECDD) processes.
  • Provide commercially aware advice to partners and stakeholders on complex AML/CTF risk and regulatory issues.
  • Prioritise and oversee AML/CTF and business intake tasks, monitoring workloads and ensuring timely resolution of high‑risk matters.

Required profile

  • Significant experience in AML/CTF compliance within a professional services or legal environment.
  • Strong knowledge of Australian AML/CTF legislation and regulatory expectations.
  • Ability to communicate complex regulatory concepts clearly to senior stakeholders.
  • Proactive approach to continuous improvement of compliance frameworks.

Required skills

    What we offer

    • Opportunity to work on high‑profile mandates for top‑tier clients.
    • Access to AI tools and emerging technologies to enhance efficiency.
    • Flexible, sustainable ways of working across Melbourne, Brisbane and Sydney.
    • Comprehensive social, financial and health benefits.

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    Published 4 months ago

    28 views · 0 interested

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    MinterEllison

    Melbourne