Herbert Smith Freehills2 followers35 jobs

Financial Crime Analyst

Mid levelFull-timeOfficeSydney NSW, AustraliaPosted 2 months agoVerified 2 months 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.

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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View more

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

View

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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