About the job
This job is about joining a modern Australian law firm as an Analyst in the AML team. The role is crucial in strengthening client onboarding processes and mitigating money laundering risks while maintaining high security standards. The team values collaboration, learning, and a supportive environment for ongoing development.
You'll be responsible for
📋
Managing client onboarding
Overseeing client onboarding processes, including conflict checks, risk assessments, and KYC due diligence.🔎
Researching and screening clients
Researching and screening clients against sanctions, adverse media, and PEP lists, escalating high-risk matters as needed.⚠️
Investigating unusual activity
Investigating unusual activity and preparing Suspicious Matter Reports (SMRs) for AUSTRAC.What we're looking for
🔍
AML compliance experience
Demonstrated experience in AML compliance and onboarding processes.View
📋
Attention to detail
Strong ability to manage detailed records and documentation.View
📊
Understanding of AUSTRAC obligations
Knowledge of AUSTRAC reporting obligations and AML/CTF frameworks.View
View more