Teams Squared

Compliance Lawyer

Teams Squared

full-time

Posted on:

Location Type: Remote

Location: Australia

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About the role

  • Provide expert legal and regulatory advice on AML/CTF obligations in line with applicable regulatory requirements
  • Support the design, implementation, and maintenance of compliance frameworks, policies, and procedures
  • Monitor and interpret regulatory developments in financial services, fin-tech, and AML/CTF legislation
  • Conduct compliance risk assessments and assist in internal audits and regulatory reporting
  • Review and advise on KYC/CDD processes, transaction monitoring systems, and suspicious matter reporting
  • Collaborate with cross-functional teams including legal, product, and technology to ensure compliance integration
  • Supervise and mentor junior compliance staff, ensuring high-quality output and professional development
  • Report into senior compliance leadership, providing updates on compliance risks, breaches, and mitigation strategies
  • Leverage legal tech and compliance tools to enhance efficiency and monitoring capabilities

Requirements

  • Bachelor of Laws (LLB) or equivalent; admission to practice required
  • 5–10 years’ experience in compliance, regulatory law, or financial services law
  • Strong expertise in AML/CTF compliance frameworks is essential
  • Experience in fin-tech and/or banking environments is highly desirable
  • Demonstrated ability to supervise or mentor junior team members
  • Strong understanding of compliance systems, reg-tech tools, and technology-driven environments
  • Excellent analytical, problem-solving, and stakeholder management skills
  • Strong written and verbal communication skills with attention to detail
  • Ability to work independently in a remote setting while collaborating with global teams
Benefits
  • Opportunity for 100% remote work.
  • Competitive AUD compensation package.
  • Access to advanced legal research and practice management tools.
  • Continuing education and professional development support
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCTF compliancecompliance frameworksKYC processesCDD processestransaction monitoringregulatory reportingcompliance risk assessmentsinternal auditsregulatory law
Soft Skills
supervisionmentoringanalytical skillsproblem-solvingstakeholder managementwritten communicationverbal communicationattention to detailindependencecollaboration
Certifications
Bachelor of Laws (LLB)admission to practice