AML & Compliance Officer - Finance & KYC Lead

Arnold Bloch Leibler; Melbourne; Presencial; AUD 70.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

fully subsidised corporate gym member­

in-house café providing fully subsid­“

discounted corporate health plan

staff social events

health and well-being program

complimentary legal advice for wills,

prime CBD office location

Descripción de la vacante

Arnold Bloch Leibler, a premier Australian commercial law firm with offices in Melbourne and Sydney, seeks an AML Administrator to support the Finance team. Reporting to the Financial Controller, you will administer the AML system, perform KYC checks, and coordinate with lawyers, partners and clients to resolve queries while ensuring compliance.

The role requires in-office attendance to foster supervision, learning and client interaction, with responsibilities spanning month-end processes,

Formación

• Experience in accounting, finance or administrative role.
• Confident using financial systems and Microsoft Excel.
• Strong attention to detail and ability to manage competing priorities.

Responsabilidades

• Complete KYC checks for matters involving designated services, including client onboarding, due diligence and verification.
• Act as the primary administrator and point of contact for the First AML system.
• Liaise with clients, lawyers and partners to obtain information and resolve AML/KYC queries.
• Develop and maintain knowledge of relevant AML legislation and participate in annual AML training.
• Provide backup support for trust transactions, reconciliations, reporting and record keeping.
• Assist with administration and operation of the practice management system.
• Support reconciliations, month-end processes, financial reporting and analysis.
• Contribute to process improvements across the Finance team.
• Provide broader operational support to the Finance team as required.

Conocimientos

Attention to detail

Organisational skills

Analytical and problem solving

Communication skills

Experience in accounting/finance/admin

Proficient with financial systems

Microsoft Excel

Herramientas

Microsoft Excel

Financial systems

Descripción del empleo

Arnold Bloch Leibler, a premier Australian commercial law firm with offices in Melbourne and Sydney, seeks an AML Administrator to support the Finance team. Reporting to the Financial Controller, you will administer the AML system, perform KYC checks, and coordinate with lawyers, partners and clients to resolve queries while ensuring compliance.

The role requires in-office attendance to foster supervision, learning and client interaction, with responsibilities spanning month-end processes,