Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory)

Afl Recruitment; New South Wales; Hybrid; AUD 80,000 - 190,000; Full time

Job summary

A leading international law firm based in Sydney is seeking an admitted lawyer with at least 1 year of experience in anti-money laundering and financial regulation. The successful candidate will join a renowned Disputes/Investigations team and handle cases related to anti-bribery and corruption. This role offers non-stop learning opportunities within a vibrant, collaborative culture that values growth and development. Enviable working conditions are complemented by extra staff benefits including flexible working options.

Benefits

Top Mentors

Career development opportunities

Flexible work options

Extra staff benefits

Qualifications

• Minimum 1 year experience in anti-money laundering/counter-terrorism finance.
• Solid knowledge of the Australian AML/CTF regime is essential.
• Any knowledge in financial regulation like banking or funds management is desirable.

Responsibilities

• Advising and resolving disputes relating to anti-bribery and corruption laws.
• Litigating cases including arbitrations and class actions.
• Working on a variety of hybrid advisory and litigation cases.

Skills

Analytical skills

Communication skills

People/Relationship skills

Time management

Education

Admitted lawyer

Job description

**NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $80,000-$190,000+Perks. Sydney.

THE FIRM

Our client is a multi-award winning ‘high-tech’ international law firm with a formidable reputation+ the ‘employer of choice’ for over 1000+ top professionals globally.

It is a pioneering LEADER setting ‘THE benchmark’ in both legal+legal technological developments (for others to follow).

YOUR ROLE

As a key valuable member of this winning Disputes/Investigations (Financial Regulatory) team being led+ mentored by a 3 times award-winning Partner (one of Australia’s TOP anti-corruption/bribery lawyers) you’ll thrive on+ love representing BLUE-CHIP corporate clients (eg financial institutions, resources co.s):

• Advising+ resolving disputes/litigating (including arbitrations+class actions) relating to: 1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing (AML/CTF) and sanctions laws; and 2) wide-range of regulatory investigations.

WHAT’S IN IT FOR YOU?

• Join an elite fast-evolving international law firm with an enviable reputation+ one ofAustralia’s TOP anti-fraud/corruption/bribery law practices;
• Stimulating+ challenging+ interesting cases to ‘stretch’ yourself +grow;
• Variety+’hybrid’ advisory and litigation (intersecting financial services/disputes/investigations practice groups);
• Vibrant, open, inclusive+ collaborative culture that encourages+ helps you to succeed +reach your full potential;
• Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
• NON-STOP learning+ career development opportunities to ensure you fulfil your maximum potential;
• Enviable working conditions+ Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].

WHO YOU ARE

We are interested in hearing from you if you:

• Are an admitted lawyer with minimum 1 YEAR experience or MORE (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation;
• Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
• Have stand-out analytical, communication, people/relationship +time management skills;
• are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.

REFERENCE: MARIA YUN (**********)