Compliance Lawyer

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🕒 April 9

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Teams Squared

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2023

🏢 Enterprise

🤝 B2B

Legal • Enterprise • B2B

Teams Squared is an Alternate Legal Service Provider (ALSP) that connects law firms and legal teams with top-tier legal professionals from emerging markets. By leveraging a network of highly qualified remote legal talent, Teams Squared helps firms improve efficiency and reduce costs in areas such as commercial law, corporate law, litigation, and e-discovery. The company is committed to quality, reliability, and effective communication, ensuring that clients can access skilled legal resources while focusing on core legal tasks.

📋 Description

• 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