Gilbert + Tobin3 followers39 jobs

AML Analyst

JuniorMid levelFull-timeOfficeMelbourne VIC, AustraliaProfessional servicesPosted 2 weeks agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

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.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

✅

Completing client due diligence

Conduct thorough due diligence for new and existing clients, reviewing identity, ownership, and control information.
⚖️

Supporting risk assessments

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

Liaising with stakeholders

Communicate 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.

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📋

Attention to detail

Demonstrated ability to manage competing priorities with precision.

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🗣️

Clear communication skills

Strong written and verbal communication skills for stakeholder engagement.

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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.

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Attention to detail
Demonstrated ability to manage competing priorities with precision.

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

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Database proficiency
Experience using databases and workflow tools effectively.

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

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