AML/CTF Analyst
AML/CTF Analyst
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Job Description
The Opportunity
Are you ready to make a meaningful impact in a dynamic and fast-paced environment Were on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
What Youll Do
As an Analyst youll work closely with our AML/CTF Compliance Manager and Team Leader to support the firms compliance efforts. Your role will be instrumental in conducting initial client due diligence ongoing monitoring and maintaining client records. Youll also contribute to the continuous improvement of our AML/CTF processes and provide valuable advice to stakeholders.
Your Key Responsibilities Will Include:
Conduct initial client due diligence (CDD) including reviewing and analysing client documentation risk screenings identifying beneficial ownership and undertaking open source research.
Identify and escalate potential higher risk issues and undertake enhanced client due diligence (ECDD) when additional risk factors are identified.
Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks. Maintain up to date up-to-date records of client risk assessments and due diligence activities.
Interpreting regulations and internal policies to support risk-based decisions whilst also maintaining compliance with the firms AML/CTF program.
Contribute to the development and continuous improvement of AML/CTF processes.
Responding to queries and providing advice to stakeholders on the application of client due diligence processes.
What Were Looking For
Were seeking someone with:
Tertiary qualificationsin law business finance or a related field.
Proficiency in Microsoft Office especially Word and Excel.
Experience in AML/CTF compliance or client due diligence (advantageous).
Knowledge of AML/CTF risks in the legal services industry (desirable).
Strong communication and stakeholder engagement skills.
Exceptional attention to detail and organisational abilities.
A positive team-oriented attitude and a willingness to learn.
Why Join Clayton Utz
At Clayton Utz were more than just a law firm were a community that values our people and their contributions. When you join us youll enjoy:
Access toprofessional development programsand career growth opportunities.
A focus onhealth and wellbeing with initiatives to support your physical and mental health.
Acollaborative and inclusive culturethat celebrates diversity and fosters belonging.
Up to26 weeks paid parental leave with flexibility over two years plus paid superannuation.
The option topurchase up to 4 weeks of additional leaveannually.
About Us
Clayton Utz is one of Australias oldest and largest independent commercial law firms with a proud history and a forward-thinking approach. With offices in six cities and over 1700 employees were committed to excellence innovation and making a difference.
If youre ready to take the next step in your career and contribute to a team that values integrity collaboration and growth wed love to hear from you.
#LI-NS1
How to Apply
We prefer to work directly with candidates if you are interested in this role please click the Apply button or contact the consultant details below for more information. Clayton Utz is an inclusive employer that supports flexible work arrangements please feel free to discuss your flexibility needs with the recruiter for this role.
Consultant Contact Details
Nicole St John (02)Accessibility and Inclusion
We are committed to making reasonable adjustments to provide a positive barrier-free recruitment process. Do you require any support or reasonable adjustments to complete your application If so please contact the recruiter via the above telephone number or via email to .
For more information on Clayton Utz please visit or follow us on LinkedIn here.
Agency submissions
Clayton Utz does not accept agency submissions unless the agency is specifically contacted by a member of the Clayton Utz Recruitment Team. Please do not forward candidate profiles or resumes to Clayton Utz partners hiring managers or other employees - this will not constitute as an introduction to the firm and Clayton Utz will not be liable for a fee.
Required Experience:
IC
Employment Type
Full-Time
