Manager, Business Acceptance – Financial Crime at top tier law firm
King & Wood Mallesons(1 month ago)
About this role
Manager, Business Acceptance – Financial Crime is a managerial role within the Financial Crime function of a top-tier law firm, contributing to the firm’s governance and risk management framework across Australia and Singapore. The position sits in the Global Business Acceptance Team and reports to the Head of Financial Crime. The role is based in Sydney or Brisbane with flexible work-from-home arrangements.
Required Skills
- AML/CTF
- Financial Crime
- Team Leadership
- Client Due Diligence
- Sanctions
- Policy Development
- Training
- Transaction Monitoring
- Analytical Skills
- Communication
+2 more
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