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Anti-fraud lawyer (aml/ctf/financial regulatory)

Perth
Afl Recruitment
Lawyer
Posted: 30 April
Offer description

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

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 (**********)

#J-18808-Ljbffr

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