Herbert Smith Freehills1 follower8 jobs

Financial Crime Analyst

Mid levelFull-timeOfficeSydney NSW, AustraliaPosted 1 week agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

This job is about joining Herbert Smith Freehills Kramer as a Financial Crime Analyst, where you will be a trusted adviser on financial crime compliance. Your expertise will play a crucial role in managing risks and ensuring adherence to AML/CTF policies. The team values collaboration, innovation, and personal growth, creating an environment where everyone can thrive and achieve their ambitions.

Meet the team

About the company

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You'll be responsible for

🔗

Liaising with practice groups and clients

Engaging with practice groups and clients to analyze and manage risks associated with onboarding new clients and matters.
🔍

Conducting client due diligence research

Completing detailed client due diligence research using various tools to understand ownership and control structures.
⚖️

Supporting AML/CTF regulatory obligations

Carrying out operational activities that help the firm meet its AML/CTF regulatory requirements.

Key criteria

📊

Financial crime compliance experience

Proven experience in financial crime compliance within regulated sectors.

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🔍

Research and analytical skills

Demonstrated ability to conduct detailed client due diligence research.

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🛠️

Operational support background

Experience managing operational activities for AML/CTF obligations.

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

View your fit

4 criteria for this job
Financial crime compliance experience
Proven experience in financial crime compliance within regulated sectors.

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Research and analytical skills
Demonstrated ability to conduct detailed client due diligence research.

View

Operational support background
Experience managing operational activities for AML/CTF obligations.

View

Innovative mindset
Curiosity about AI and emerging technologies in financial crime.

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A meaningful career starts with a match

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