About the job
Join Clayton Utz as an Analyst in the National Risk Team, where you will have the opportunity to make a meaningful impact in compliance with Anti-Money Laundering and Counter-Terrorism Financing laws. This job is pivotal in supporting the firm's compliance efforts and ensuring that we remain at the forefront of regulatory standards. The team values collaboration, continuous improvement, and a positive attitude, making it a great fit for those eager to learn and grow.
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 to identify and address changes and emerging AML/CTF risks.📂
Maintaining up-to-date records of client risk assessments.
Ensuring accurate documentation of due diligence activities and compliance efforts.Key criteria
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Tertiary qualifications
Possession of relevant qualifications in law, business, or finance.View
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Proficiency in Microsoft Office
Demonstrated 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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