AML/CTF Specialist — Client Onboarding & Risk

Allens Corporate Services

Australia

Hybrid

AUD 110,000 - 170,000

Full time

14 days+

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Benefits offered by this job

Health insurance

Gym memberships

Hybrid work model

Parental leave

Employee assistance program

Discounts at suppliers

Job summary

Allens is seeking an AML Specialist to join the New Business Intake team in Australia. You will provide AML/CTF advice to partners and stakeholders, perform CDD and risk assessments, and own complex cases ensuring compliance and proper documentation.

The role blends hands-on risk work with policy development and team mentoring. The position offers a hybrid work arrangement, a focus on data accuracy, onboarding, and support for audits, with opportunities for professional development within a

Qualifications

Minimum 3–5 years' experience in a law firm or professional services environment.
Solid understanding of Australia's AML/CTF framework and AUSTRAC expectations.
Proactive approach to AML compliance, identifying risks and driving improvements.
Demonstrated ownership of complex, sensitive cases and timely outcomes.

Responsibilities

Serve as AML/CTF advisor to partners, legal teams and stakeholders.
Perform initial and ongoing CDD, including risk assessments and identity verification.
Evaluate client/matter risk and determine appropriate due diligence level.
Own and document high-risk cases from initiation to completion.
Maintain accurate records in First AML and support AUSTRAC audits.
Monitor client risk ratings, triggers, and screening alerts.
Collaborate to develop AML/CTF policies and process docs.
Mentor AML Compliance Analysts and provide day-to-day guidance.