Clayton Utz5 followers28 jobs

AML/CTF Compliance Analyst

GraduateFull-timeHybridSydney NSW, AustraliaPosted 4 weeks agoVerified 4 weeks ago
Pending fitX of Y criteria met

About the job

This Analyst job offers an exciting 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 values collaboration and continuous improvement, creating a supportive environment for professional growth.

Meet the team

About the company

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You'll be responsible for

🔎

Conducting initial client due diligence (CDD).

Reviewing and analysing client documentation, risk screenings, identifying beneficial ownership, and undertaking open source research.
⚠️

Identifying and escalating potential higher risk issues.

Undertaking enhanced client due diligence (ECDD) when additional risk factors are identified.
📊

Monitoring client relationships and transactions.

Ongoing assessment to identify and address changes and emerging AML/CTF risks while maintaining up-to-date records.

Key criteria

📜

Tertiary qualifications

Degree in law, business, finance, or related field.

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💻

Microsoft Office proficiency

Strong skills in Word and Excel for data management.

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🗣️

Communication skills

Demonstrated verbal and written communication abilities.

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A meaningful career starts with a match

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5 criteria for this job
Tertiary qualifications
Degree in law, business, finance, or related field.

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Microsoft Office proficiency
Strong skills in Word and Excel for data management.

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Communication skills
Demonstrated verbal and written communication abilities.

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Attention to detail
Proven ability to maintain accuracy in documentation.

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Team-oriented attitude
Willingness to collaborate and learn within a team.

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