Think Opportunity, Think Baker McKenzie
We have an exciting opportunity for an AML/CTF Manager (Anti-Money Laundering/Counter-Terrorist Financing), to join our Internal Risk and Compliance team in Sydney, Melbourne or Brisbane.
This is an exciting opportunity for the role-holder to lead the operational implementation of Baker McKenzie's AML/CTF Program, ensuring compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act **** (Cth) and the **** AML/CTF Rules.
This role is critical as the legal profession transitions into Tranche 2 of the AML regime, with new obligations commencing from July ****.
The individual will work closely with Baker McKenzie's global AML Compliance Service team (based overseas), our AML/CTF Compliance Officer, Risk and Identify issues and trends and monitor the market and regulatory environment to ensure the firm's AML/CTF practices remain current and responsive.
Client Due Diligence good experience in AML/CTF or KYC compliance, preferably in legal, financial services or consulting; strong knowledge of the AML/CTF Act, **** AML/CTF Rules and AUSTRAC reporting obligations; experience with onboarding, CDD/EDD, transaction monitoring and SMR preparation; familiarity with legal privilege and confidentiality in a law firm context; excellent analytical, communication and stakeholder engagement skills; ability to manage competing priorities and work independently; and proficiency with AML platforms and tools digital ID verification platforms like Equifax, LexisNexis, or GBG; workflow systems like Intapp or iManage).
About us About Baker McKenzie At, we are different in the way we think, work and behave.
The first local, truly global law firm in Australia, we commenced operations in Sydney in ****, in Melbourne in **** and in Brisbane in ****.
With our breadth of experience in the local market and global connectivity, we are the law firm of choice for Australian and multinational companies.
We have 6,500 lawyers globally who work seamlessly together – across practice groups, sectors and markets – to provide our clients with the connected perspectives, integrated solutions and seamless guidance they need to succeed in an increasingly interconnected global market.
Baker McKenzie Australia can offer you access to complex, market-leading matters working with some of the world's best legal minds – people who know the law and who understand business.
We have an unrivalled ability to provide training and secondment opportunities across our global network.
Locally, we have an inclusive culture of learning, coaching and opportunity where you will work as part of teams on matters that often cross borders.
We value people who think ahead and get noticed.
At Baker McKenzie, our flat structure means you will have direct exposure to our clients, responsibility for meaningful involvement across a broad range of matters, and opportunities for progression.
You will also regularly work with our extensive network of global colleagues and clients.
Additional information Our benefits Financial: competitive remuneration package, generous bonus scheme, salary continuance insurance, life insurance, salary sacrifice options, employee discounts, referral rewards, and travel insurance for you and your immediate family.
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