AML/CTF and Compliance Analyst

Job description

Good people. Good work. Great opportunities. McCullough Robertson is a commercially focused firm with a proud 100 year history, working with high-calibre national and international clients. We work on big matters in small teams, approaching each day with dedication and professionalism. We provide exceptional opportunities for our employees to perform, grow and succeed through extensive training and career development. Our teams work together and support one another to achieve individual, team and firm-wide goals. Backed by a national team of over 400 staff located in Brisbane and Sydney, McCullough Robertson combines a century of experience with a modern, collaborative approach, making us a big firm, without the attitude. The Role: We are looking for a proactive and confident problem-solver to join our Risk and Compliance team as an AML/CTF and Compliance Analyst. The purpose of this role is to assist us meet our obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, as well as supporting our conflicts management and matter intake processes. Working in the role, you will be responsible for conducting and overseeing Customer Due Diligen...