AMLCTF Risk Advisor

• Permanent full-time or part-time (4 days per week minimum) position. Flexible working opportunities will be considered
• Our HW Evolve approach includes hybrid and flexible working. WFH and from modern open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment
• Competitive remuneration and our Hallstar reward and recognition program
• Learning and career development programs for all roles and levels
• Flexible leave options including up to 26 weeks paid parental leave
• Free daily breakfast and office social events
• Genuine commitment to diversity inclusion and wellbeing and pro bono and community

Makethe smarter choice. Come and thrive with us. Learn moreabout what Hall & Wilcox can offer you: roleand team

We have anexciting opportunity for an AML/CTF Risk Advisor to join ourFinance team.

The FinanceTeam at Hall & Wilcox is a team of 40 that provides financial andmanagement accounting trust accounting accounts payable accountsreceivable payroll commercial analysis AML/CTF compliance andbanking and practice support functions across the Firm.

This rolewill support the AML/CTF Risk Manager AML/CTF Compliance Officerand a small number of other AML/CTF Risk Advisors in theimplementation and ongoing operation of the firms AML workflowsolution to support its AML/CTF compliance program.

You will beresponsible for:

• assisting in the implementation of the firms AML/CTF workflow solution ensuring it operates efficiently and effectively;
• providing input to the implementation of procedures and controls for compliance with AML/CTF for client and matter due diligence risk assessments and suspicious matter reporting;
• being a go to person for all things related to the firms AML/CTF workflow solution;
• assisting with preparing reports to AUSTRAC and maintaining accurate and up-to-date records of AML activities;
• investigating AML/CTF alerts and conducting due diligence into potential ML/TF risk presented to the firm;
• assisting with promoting a culture of AML/CTF compliance;
• developing/maintaining an awareness AML/CTF legislation guidance and practice to help keep the firms policies and procedures compliant; and
• monitoring and reporting to the AML/CTF Risk Manager on the effectiveness of the AML/CTF workflow solution and making recommendations for improvements as necessary.

Aboutyou

You willideally have the following skills and experience:

• strong analytical and problem-solving capabilities;
• excellent verbal and written communication skills;
• high attention to detail; and
• an interest in compliance risk platforms and/or AML/CTF compliance.

Aboutus

At Hall &Wilcox we deliver outstanding legal services to corporate publicsector and private clients both Australian-based and thoseoffshore doing business in Australia. Our purpose is to enable ourclients our people and our communities to thrive.

We are knownfor having a great culture that puts people first.A culture where our purpose and values - our Hallmarks- are lived not laminated.

We dogreat work smarter. Were passionate about thework we do and how it creates value for today and tomorrow. Werefamous forSmarterLaw: smarter thinking to create smarter solutions. Weembrace innovative thinking and technology. We listen. We solve.

Hall & Wilcoxis a successful independent Australian law firm; a place to belongwith the freedom to learn and grow. We thrivetogether. We are diverse and inclusive; everyone iswelcome and respected. We encourage applications from candidates ofall cultural backgrounds (including First Nations) age abilitiessexual orientation and gender identities.

Hear from ourpeople about what its like to thrive at Hall & Wilcox: learn moreabout Hall & Wilcox visit ourwebsite.

Applynow

Areyou ready to make the smarter choice Lets connect. Clickapply to submit your application.

We arecommitted to supporting candidates with disability so that everycandidate is offered a fair equitable and supportive recruitmentexperience. If you require any adjustments or support to completeyour application or if you have any questions please contact KimChalmers Senior Talent Acquisition Advisor for a confidentialdiscussion.

This vacancyis being managed directly by the Hall & Wilcox Talent Acquisitionteam. We will contact our preferred agency partners should werequire any assistance.

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