Found Description
Department: Inhouse Legal, Risk & Compliance
Company Description
DBC Philippines is the shared services company of Deep Blue Company (DBC) – an innovative Australian scale‑up reimagining the experience in the sale to settlement for residential property buyers, sellers and real estate agents across Australia. Our group of brands includes Conveyancing.com.au, First Class Legal and bytherules – three leading Property Law firms.
The main responsibility of the AML Compliance Analyst is to support our response to Australia’s Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) Tranche 2 reforms, which will bring conveyancers and other designated non‑financial businesses and professions (DNFBPs) under the AML/CTF Act for the first time. Reporting to the AML Compliance Officer, you will play a central role in designing, implementing, and managing AML/CTF compliance obligations for our conveyancing clients and internal stakeholders, ensuring readiness ...