In-Demand Regulatory & financial counsel Jobs in Melbourne Vic

AML/CTF Compliance Officer
Mills Oakley —Melbourne VIC
- Full-time
- Research
- Communication skills
- Employee assistance program
- Referral program
10d
Working Capital, Senior Manager
Alvarez & Marsal —Melbourne VIC
- Microsoft Excel
- Management
- Finance
- On-the-job training
Senior Associate - Impact Lending Execution
Bank Australia —Collingwood VIC
- Full-time
- No degree
- Parental leave
- Gym membership
9d
Office Services Assistant
K&L Gates —Melbourne VIC
- Full-time
- Microsoft Word
- Hospitality
- Microsoft Outlook
- Parental leave
Working Capital, Senior Manager
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Excel
- Management
- Finance
- On-the-job training
Franchise Operations Manager - Hybrid
Workwear Group —Port Melbourne VIC
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Work from home
- Employee assistance program
3d
Legal Counsel
MYOB —Melbourne VIC
- Hybrid work
- AI
- Communication skills
- Parental leave
9d
Legal Counsel
Axsys —Melbourne VIC
- AI
- Communication skills
- Parental leave
9d
Global Senior Payments Counsel
Xero —Hawthorn VIC
- Full-time
- Hybrid work
- Financial services
Senior Associate - Back End
MinterEllison —Melbourne VIC
- Contract
- AI
- Communication skills
Claims Handler
Arch Capital Group Ltd. —Melbourne VIC
- Full-time
- Analysis skills
- Communication skills
- Time management
Senior Lawyer
ANZ Banking Group —Melbourne VIC
- Full-time
- Communication skills
10d

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AML/CTF Compliance Officer

Mills Oakley -
Melbourne VIC

Apply Now

Job Details

Full-time
10 days ago

Benefits

Employee assistance program
Referral program
Insurance services

Qualifications

Anti-money laundering
Research
Communication skills

Full Job Description

An opportunity has arisen to join Mills Oakley’s high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in Melbourne.

About Us

Mills Oakley is a leading national law firm with a proud history spanning over 160 years. In that time, we’ve grown into a Top 5 Australian law firm by size while remaining true to our shared vision of exceptional client service with a friendly and collaborative ethos. Mutual trust and respect are at the heart of everything we do.

The Role

An opportunity has arisen to join Mills Oakley’s high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in our Melbourne office.

As the Compliance Officer, your role will be pivotal in ensuring that the firm meets its legal, regulatory and ethical obligations. Your duties will encompass a range of responsibilities, including:

ensuring the firm’s compliance with AML/CTF obligations according to the AML/CTF Act, AML/CTF Rules and regulations;
having day-to-day responsibility for the firm’s AML/CTF program, including the initial and ongoing risk assessment;
reporting regularly to the Board, the Risk Management Chair and General Counsel regarding the firm meeting its obligations, including alerting to any non-compliance or other issue identified;
assisting with the implementation and embedment of the AML/CTF program, internal policies, procedures and systems for AML/CTF compliance;
ensuring appropriate KYC processes are in place and being followed by staff;
ensuring staff are adequately trained on AML/CTF obligations and updating training content as regulations evolve;
being the contact point for the firm’s dealings with AUSTRAC, for example submitting reports such as suspicious matter or threshold transaction reports, or liaising about compliance audits and other AUSTRAC requests; and
addressing any feedback from AUSTRAC about how the firm is managing potential risks or about your AML/CTF program.

Skills and Experience Required

Experience in a similar role within a law firm, financial institution or professional services organisation is desirable.
Comprehensive knowledge of the AML/CTF Act and Rules as they relate to the firm.
Strong attention to detail.
Demonstrated research skills and familiarity with online research tools.
Respect for client confidentiality.
Ability to critically evaluate a number of different sources, identifying the key issues.
Reliable individual with ability to use initiative, prioritise effectively, enthusiastic, team player and ability to work under supervision.
Excellent communication and interpersonal skills.

What We Offer

We take a collaborative approach to your learning & development, giving you the personal attention and unique opportunities required to help you realise your full potential. We are committed to your health and well-being and offer a multitude of employee benefits including:

Dress for your day;
Discounted health insurance;
Employee Assistance Program;
Discounts to gyms and studios across Australia;
Competitive referral bonus; and
Other amazing perks!

All applications must include a CV and Cover Letter addressed to the Talent Acquisition team and submitted online via our Careers page.

Requirements

Job Details

Description :

Video :

Location :

Melbourne

Work Type :

FullTime

Salary :

Currency :

Post Date :

06-08-2026

Close Date :

Reference :

509

Apply Now

Refine Your Search

regulatory & financial counsel jobs in melbourne vic

AML/CTF Compliance Officer

Working Capital, Senior Manager

Senior Associate - Impact Lending Execution

Office Services Assistant

Working Capital, Senior Manager

Franchise Operations Manager - Hybrid

Legal Counsel

Legal Counsel

Global Senior Payments Counsel

Senior Associate - Back End

Claims Handler

Senior Lawyer

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