MinterEllison1 follower18 jobs

Compliance Analyst

JuniorMid levelFull-timeHybridSydney NSW, AustraliaBrisbane QLD, AustraliaMelbourne VIC, AustraliaProfessional servicesLegalPosted 3 days agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

This job is about becoming a Compliance Analyst at MinterEllison, one of Australia’s leading law and consulting firms. The role is crucial in supporting the Firm's risk management framework and ensuring compliance with AML/CTF obligations. MinterEllison fosters a collaborative and inclusive environment, empowering team members to grow their careers while engaging with innovative technologies.

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

📋

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.
🤝

Liaising with stakeholders

Interpreting corporate documents and client information while maintaining confidentiality.

Key criteria

🔍

Experience in compliance or risk roles

Demonstrated experience in compliance or risk management roles.

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📊

Knowledge of AML and KYC processes

Understanding of Anti-Money Laundering and Know Your Client procedures.

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📝

Proficiency in Microsoft Office Suite

Experience using Word and Excel for documentation and analysis.

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A meaningful career starts with a match

View your fit

5 criteria for this job
Experience in compliance or risk roles
Demonstrated experience in compliance or risk management roles.

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Knowledge of AML and KYC processes
Understanding of Anti-Money Laundering and Know Your Client procedures.

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Proficiency in Microsoft Office Suite
Experience using Word and Excel for documentation and analysis.

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Effective communication skills
Ability to communicate clearly with diverse stakeholders.

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Attention to detail
Proven ability to maintain accuracy in compliance records.

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