AML/CTF Analyst
About the job
This Analyst job offers a fantastic opportunity to make a meaningful impact within the National Risk Team at Clayton Utz in Sydney. By ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing laws, you will play a pivotal role in the firm's success. The team thrives on collaboration, continuous improvement, and a commitment to excellence.
You'll be responsible for
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Conducting initial client due diligence (CDD).
Review and analyse client documentation, risk screenings, and undertake open source research to ensure compliance.📈
Monitoring client relationships and transactions.
Ongoing assessment of client interactions to identify and address changes in AML/CTF risks.🔧
Contributing to the development and continuous improvement of AML/CTF processes.
Engaging in initiatives that enhance compliance practices within the firm.Key criteria
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Tertiary qualifications in relevant fields
Possession of qualifications in law, business, finance, or related areas.View
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Experience in AML/CTF compliance
Demonstrated experience in Anti-Money Laundering and Counter-Terrorism Financing compliance.View
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Proficiency in Microsoft Office
Strong skills in Microsoft Word and Excel for documentation and analysis.View
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