AML/CTF Compliance Analyst

Job description

The Opportunity Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws. This would be a rewarding opportunity for a recent graduate with an interest in AML / CTF to develop their professional skills in a corporate environment. What You’ll Do: As an Analyst, you’ll work closely with our AML/CTF Compliance Manager and Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence, ongoing monitoring, and maintaining client records. You’ll also contribute to the continuous improvement of our AML/CTF processes and provide valuable advice to stakeholders. Your Key Responsibilities Will Include: Conduct initial client due diligence (CDD), including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research. Identify and escalate potential h...