AML/CTF Compliance & Business Intake Lead

Corrs Chambers Westgarth; Sydney; On-site; AUD 120,000 - 150,000; Full time

Benefits offered by this job

Flexible working arrangements

Additional week of annual leave

Wellbeing program

Diversity and Inclusion initiatives

Learning and development opportunities

Job summary

A leading independent law firm in Sydney is seeking a Business Intake Manager to oversee AML and client onboarding processes. The role requires strong leadership skills and extensive knowledge of compliance laws. The ideal candidate will have experience in managing compliance programs in a legal environment, a bachelor's degree, and proficiency in tools like Intapp and Microsoft Office. This position offers a collaborative workplace with focus on diversity, development, and flexible work arrangements.

Qualifications

• 3+ years of experience in AML/CTF compliance programs.
• Proven experience in KYC/CDD processes.
• Strong leadership and management skills.

Responsibilities

• Develop and implement Business Intake systems and policies.
• Supervise the daily work of the Business Intake Team.
• Ensure compliance with AML/CTF laws.
• Assist with training and development of team members.

Skills

AML/CTF compliance

Team leadership

Client due diligence

Effective communication

Risk management

Education

Bachelor's degree

Recognised AML/Compliance qualification

Tools

Microsoft Office

Intapp

Orbis

World-Check

Job description

A leading independent law firm in Sydney is seeking a Business Intake Manager to oversee AML and client onboarding processes. The role requires strong leadership skills and extensive knowledge of compliance laws. The ideal candidate will have experience in managing compliance programs in a legal environment, a bachelor's degree, and proficiency in tools like Intapp and Microsoft Office. This position offers a collaborative workplace with focus on diversity, development, and flexible work arrangements.