Company overview:
They are a leading national law firm in Australia, recognised for delivering high-quality legal services across commercial, insurance, workplace relations, and litigation. With offices in major cities and a reputation for pragmatic, client-focused advice, they partner with both corporates and government organisations.

Responsibilities:
As Compliance Officer, you will be responsible for ensuring the organisation meets its legal, regulatory, and ethical obligations. Key responsibilities include:

• Oversee compliance with AML/CTF requirements under applicable legislation and rules.
• Take day-to-day ownership of the AML/CTF program, including initial and ongoing risk assessments.
• Provide regular reporting to senior leadership on compliance status, highlighting any issues or non-compliance.
• Contribute to the development and implementation of AML/CTF policies, procedures, and frameworks.
• Ensure appropriate KYC processes are in place and consistently followed by staff.
• Deliver and maintain staff training on AML/CTF obligations, updating content as regulations evolve.
• Serve as the primary point of contact for regulatory bodies, including managing reports, supporting audits, and liaising on compliance matters.
• Address feedback from regulators to strengthen the AML/CTF program and manage potential risks effectively.

What you'll need to succeed:

• Experience in a AML/CTF role (experience with policies, regulatory requirements, exposure to the AML reforms) within a law firm, financial institution or professional services organisation is desirable.
• Being a qualified lawyer is preferred but not essential.
• Strong attention to detail.
• Demonstrated research skills and familiarity with online research tools.
• Excellent communication and interpersonal skills.

This role is part of the management team and will be office-based full time (Melbourne), five days a week.