Australian AML/CTF Legal Compliance Document Review
Budget / SalaryA$50–55
TypeFreelance project
LocationRemote
Posted1 hour ago
Australian AML/CTF Template Mark-Up — Legal Reviewers (Freelance, Per-Document Fee)
We're a software company building document automation for the legal profession. With the Tranche 2 AML/CTF reforms now in force, we're updating our template library and need reviewers to help us get it right.
The work:
We send you a template as a Word document. You mark it up using tracked changes to show the amendments needed for compliance with the amended Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and add brief comments explaining the reasoning behind each change. We handle the automation from there.
What we're looking for:
• Australian commercial, risk or compliance legal experience
• Working knowledge of the Tranche 2 reforms and the concept of "designated services"
• Comfortable with tracked changes in Word
* Lawyers, law graduates and paralegals with strong AML/CTF knowledge are all welcome to apply.
Fee:
$50 per document marked up.
Scope:
Some templates are long, but the amendments themselves are expected to be brief and targeted. If you take on multiple documents, you'll likely find the same changes repeat — so you can carry your earlier mark-up across rather than starting fresh each time.
Turnaround:
3–5 business days per document.
Volume:
We have a large library and are engaging several reviewers. Strong first reviews will lead to more work.
To apply:
Respond to this ad and include a short note on your Australian AML/CTF experience, your legal background, and your availability in August/September.
We're a software company building document automation for the legal profession. With the Tranche 2 AML/CTF reforms now in force, we're updating our template library and need reviewers to help us get it right.
The work:
We send you a template as a Word document. You mark it up using tracked changes to show the amendments needed for compliance with the amended Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and add brief comments explaining the reasoning behind each change. We handle the automation from there.
What we're looking for:
• Australian commercial, risk or compliance legal experience
• Working knowledge of the Tranche 2 reforms and the concept of "designated services"
• Comfortable with tracked changes in Word
* Lawyers, law graduates and paralegals with strong AML/CTF knowledge are all welcome to apply.
Fee:
$50 per document marked up.
Scope:
Some templates are long, but the amendments themselves are expected to be brief and targeted. If you take on multiple documents, you'll likely find the same changes repeat — so you can carry your earlier mark-up across rather than starting fresh each time.
Turnaround:
3–5 business days per document.
Volume:
We have a large library and are engaging several reviewers. Strong first reviews will lead to more work.
To apply:
Respond to this ad and include a short note on your Australian AML/CTF experience, your legal background, and your availability in August/September.
Apply on Freelancer →
Project sourced from Freelancer.com. Applications happen directly on the original platform — we never collect your data.