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