Gilbert + Tobin3 followers39 jobs

AML Analyst

JuniorMid levelFull-timeOfficePerth WA, AustraliaProfessional servicesPosted 2 weeks agoVerified 2 weeks ago
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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 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.

You'll be responsible for

✅

Completing client due diligence

Review identity, ownership, and control information for new and existing clients to ensure compliance.
⚖️

Supporting risk assessments

Gather and validate information across firm systems and stakeholders to assess client and matter risks.
🤝

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 maintain accuracy in client due diligence tasks.

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🗣️

Clear communication skills

Strong written and verbal communication skills for stakeholder engagement.

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Meet the team

About the company

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 maintain accuracy in client due diligence tasks.

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

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Judgement and escalation
Experience identifying issues and escalating concerns appropriately.

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Database proficiency
Confidence using databases and workflow tools for effective monitoring.

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