HopgoodGanim Lawyers

Senior AML/CTF Compliance Advisor

HopgoodGanim Lawyers  •  Brisbane, AU (Hybrid)  •  1 month ago
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Job Description

An exciting opportunity is available for a high‑performing and enthusiastic Senior AML/CTF Compliance Advisor to join our Risk & Compliance team.

Reporting directly to the Head of Risk & Compliance, this role plays a critical part in ensuring the firm’s compliance with AML/CTF legislative and regulatory requirements. You will take end‑to‑end ownership of the firm’s AML/CTF program and act as a trusted advisor to partners and legal teams across the business.

Key responsibilities include:

  • Overseeing and managing the firm’s AML/CTF program, policies and procedures
  • Providing expert AML/CTF advice and support to partners, lawyers and practice teams
  • Managing and operating the AML platform, including responding to user queries and delivering training
  • Supporting staff capability through ongoing AML/CTF education and guidance
  • Managing AML/CTF reporting obligations and liaising with AUSTRAC, including audit requirements
  • Supporting risk assessments and embedding AML controls into existing compliance frameworks
  • Assisting the Head of Risk & Compliance with broader regulatory and compliance matters

About you

You are a confident, proactive compliance professional with strong AML/CTF expertise and the ability to influence and engage senior stakeholders in a professional services environment.

Core skills and experience:

  • 5+ years’ experience in compliance management within a complex regulatory environment
  • Strong knowledge of AML/CTF legislation, program development and implementation
  • Experience in professional services and an understanding of the legal industry
  • Excellent communication, organisational and analytical skills
  • Ability to work independently while collaborating effectively with key stakeholders

This is an excellent opportunity to take ownership of a critical compliance function, influence best practice, and work closely with senior leaders in a collaborative and supportive environment.

Working at HG

Based in our pristine new Brisbane CBD office, as a law firm of just over 300 people nationally, HopgoodGanim offers flexible and hybrid working arrangements and a number of benefits including:

  • Dedicated learning & development programs for all employees
  • Clear annual review and promotion cycle
  • State of the art offices and end-of-trip facilities (including a cool-down room)
  • Subsidised on-site wellness and workout classes
  • Subsidised on-site cafe
  • Access to paid parental leave (up to 20 weeks for eligible employees)
  • Paid fertility leave
  • Paid birthday leave - because your day should be celebrated!
  • Fun mid-year and end-of-year team celebrations including our HG Way Awards night
  • Employee assistance program and wellbeing initiatives

How to Apply
Please submit your application directly through this job ad, including your resume and a cover letter outlining your interest in the role.

HopgoodGanim Lawyers

About HopgoodGanim Lawyers

HopgoodGanim Lawyers is a leading Australian independent legal and advisory firm operating nationally and internationally with a focus on Asia from Brisbane and Perth. It offers highly skilled and agile legal teams across key sectors and areas of practice, with lawyers recognised by legal publications as leaders in their fields. We house a leading team of private client lawyers who support family offices, family-owned business and high profile individuals in the management of their private legal affairs.

During nearly 50 years in business, we have amassed a rich treasury of knowledge and expertise. We use this to support our clients with the most accurate, appropriate and useable guidance, strengthening their organisations and enabling them to prosper.

Our legal and advisory expertise covers Banking & Finance, Estate Planning, Commercial Property, Planning & Environment, Dispute Resolution, Private Enterprise, Intellectual Property, Resources & Energy, Insurance & Risk, Health & Safety, Mergers & Acquisitions, Taxation, Government, Corporate Advisory & Governance, Insolvency & Restructuring, Privacy & Data Protection, Technology, Workplace & Employment, Family & Relationships, Reputation Management, Start-ups & Entrepreneurial, Cyber Security, and Construction.

Industry
Legal & Compliance
Company Size
201-500 employees
Headquarters
Brisbane, AU
Year Founded
1974
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