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 safeguarding the firm’s integrity. The team thrives on collaboration, continuous improvement, and a supportive environment that values professional growth.
You'll be responsible for
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Conducting initial client due diligence (CDD).
Reviewing and analysing client documentation, risk screenings, and identifying beneficial ownership.🔄
Monitoring client relationships and transactions.
Ongoing assessment of client activities to identify and address changes and emerging risks.🔧
Contributing to the development of AML/CTF processes.
Engaging in continuous improvement efforts to enhance compliance measures.Key criteria
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Tertiary qualifications in relevant fields
Possession of a degree in law, business, finance, or related areas.View
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Proficiency in Microsoft Office
Strong skills in Word and Excel for data management.View
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Strong communication skills
Effective verbal and written communication for stakeholder engagement.View
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