Compliance Lawyer

This is a remote position.

We are seeking a Senior Compliance Lawyer with 3-7 years of experience specializing in regulatory compliance within the financial services, banking, or fin-tech sectors. The ideal candidate will have strong expertise in AML/CTF frameworks, with the ability to operate in a fast-paced, technology-driven environment. This role requires a proactive professional capable of supervising junior staff while supporting senior compliance leadership in managing regulatory risk and compliance programs.
Responsibilities
• 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

Nice to Have

- Experience working with AUSTRAC regulations

- Exposure to Australian regulatory frameworks

- ​Experience working in high-growth fin-tech or regulated environments

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

Note: Only shortlisted candidates will be contacted for further discussions.
Teams Squared is an equal opportunity employer, valuing diversity and inclusivity

Originally posted on Himalayas