Gilbert + Tobin3 followers41 jobs

AML Analyst

JuniorMid levelFull-timeOfficeSydney NSW, AustraliaProfessional servicesLegalPosted 2 weeks agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

As an AML Analyst at Gilbert + Tobin, you will play a vital role in the AML/CTF compliance and client onboarding function. Your work will directly contribute to effective risk management and enhance the client experience. The team values collaboration and is committed to maintaining a structured, process-driven environment where attention to detail is paramount.

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms
Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

✅

Completing client due diligence

You will complete client due diligence for new and existing clients, including reviewing identity, ownership, and control information.
📊

Supporting risk assessments

Support client and matter risk assessments by gathering and validating information across firm systems and stakeholders.
🤝

Liaising with stakeholders

Liaise with Partners, Lawyers, and clients to obtain and clarify onboarding information.

Key criteria

🔍

AML/CTF experience

Proven experience in AML/CTF compliance or KYC processes.

View

📋

Attention to detail

Demonstrated ability to maintain accuracy in client due diligence tasks.

View

🗣️

Clear communication skills

Strong written and verbal communication skills for stakeholder engagement.

View

View more

A meaningful career starts with a match

View your fit

5 criteria for this job
AML/CTF experience
Proven experience in AML/CTF compliance or KYC processes.

View

Attention to detail
Demonstrated ability to maintain accuracy in client due diligence tasks.

View

Clear communication skills
Strong written and verbal communication skills for stakeholder engagement.

View

Database proficiency
Experience using databases and workflow tools for information management.

View

Judgement and escalation
Sound judgement in identifying and escalating potential issues.

View

Similar jobs

View all
NSW Department of Primary Industries and Regional Development
NSW Department of Primary Industries and Regional Development
AnalystSydney, NSW · Full-time
Join a dynamic team dedicated to protecting and developing NSW's primary industries and regional communities. As an Analyst in NSW Resources, you will play a vital role in shaping strategic policy responses and providing evidence-based advice that influences decision-making at the highest levels. The team values collaboration, curiosity, and a proactive approach to tackling complex challenges.
Gilbert + Tobin
Gilbert + Tobin
AML AnalystMelbourne, VIC · Full-time
The AML Analyst job at Gilbert + Tobin is an exciting opportunity to be part of a dynamic team focused on compliance and client onboarding. This position plays a vital role in ensuring that client due diligence and risk assessments are conducted efficiently and accurately, contributing to effective risk management and a positive client experience. The team thrives on collaboration and support, fostering an environment where everyone can learn and grow together.
Gilbert + Tobin
Gilbert + Tobin
AML AnalystPerth, WA · Full-time
As an AML Analyst at Gilbert + Tobin, you will play a vital role in the AML/CTF compliance and client onboarding function. Your contributions will ensure that client due diligence and risk assessments are completed efficiently, directly impacting the firm's ability to navigate complex regulatory landscapes. The team values collaboration and innovation, creating an environment where your attention to detail and organisational skills will shine.
Transport NSW
Transport NSW
Commercial Advisory AnalystMascot, NSW · Full-time
This job is about helping decision makers identify the best options to meet their objectives while delivering exceptional services to the people of New South Wales. It offers an exciting opportunity to create innovative solutions and foster strong partnerships. The team values collaboration and is focused on building a newly formed corporate strategy function, ensuring a supportive and dynamic work environment.