Compliance Analyst - 12 Month Fixed Term Contract
About the job
This job is an exciting opportunity to join MinterEllison as a Compliance Analyst on a 12-month fixed-term contract. Engaging with cutting-edge AI tools and being part of a collaborative team, you will play a vital role in enhancing compliance and risk management processes. The Firm values diversity, curiosity, and inclusion, empowering you to grow your career while making a meaningful impact.
You'll be responsible for
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Participating in project tasks
Supporting the Firm's risk management program related to AML/CTF compliance.📝
Conducting Client Due Diligence
Performing risk assessments on new and existing clients to ensure compliance with regulations.🤝
Liaising with stakeholders
Interpreting corporate documents and client information while maintaining confidentiality.Key criteria
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Experience in compliance or risk-related roles
2+ years in compliance or risk management roles is preferred.View
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Knowledge of AML and KYC processes
Understanding of Anti-Money Laundering and Know Your Client practices.View
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Strong analytical skills
Ability to analyze data and assess risks effectively.View
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