Senior Compliance Analyst

Location: Brisbane Melbourne Sydney

Contract Type: Permanent

MinterEllison is one of Australias largest independent law and consulting firms. With a heritage of almost 200 years we are known for our excellence and our authentic and enduring relationships with our clients our people and our communities. Clients seek out MinterEllison to help them solve complex problems every day. We do this by our full-service legal offering and complementary consulting offering.

We offer opportunities to work on industry-leading mandates for top-tier clients while being part of a high-performing and collaborative team that values excellence diversity of thought curiosity and inclusion. We value our people and empower them to achieve their ambitions - with the support trust and autonomy to grow their careers in meaningful ways.

At MinterEllison were leading the way with AI and other emerging technologies powering innovation right across our firm. You will have the opportunity to engage with AI tools weve built and other external AI tools to enhance efficiencies and excellence internally and with our clients.

We support sustainable ways of working regarding how when and where you work and offer a wide range of social financial and health benefits (see Team

General Counsel & Risk Team (GCR) team plays a pivotal role at the heart of the Firm overseeing risk compliance and regulatory obligations across the business. The team is recognised for its technical expertise and collaborative approach working closely with partners practice groups and business services to embed a strong compliance culture across the Firm. This is a permanent opportunity working as a Senior Compliance Analyst within the GCR Team.

We pride ourselves on fostering a supportive environment where our people are given the opportunity to grow develop their expertise and make a meaningful contribution to the Firms continued success.

Your Role

We are seeking a Senior Compliance Analyst to join our General Counsel & Risk Team across our Sydney Melbourne or Brisbane offices. This is an outstanding opportunity for an experienced compliance professional to contribute to a high-performing team at a leading law firm while taking on meaningful senior-level responsibilities.

Key responsibilities of the role include:

• Participating in project-related tasks which support the Firms risk management program of work in relation to AML/CTF compliance
• Undertaking Client Due Diligence (CDD) and risk assessments on the Firms new and existing clients and performing counter-party and payor due diligence as necessary
• Analysing Politically Exposed Person (PEP) sanctions and adverse media in relation to clients including money laundering terrorism financing bribery corruption fraud tax evasion and reputational risk
• Liaising with stakeholders to obtain and interpret corporate documents and other client-provided information in line with the Firms AML/CTF obligations whilst maintaining strict confidentiality
• Growing and developing team members by monitoring the work of junior Compliance Analysts and providing constructive feedback coaching and quality assurance
• Leading and participating in discussions with partners and other internal stakeholders on AML/CTF matters including joining calls alongside junior team members to provide senior-level guidance and support
• Supporting the Legal Counsels / Senior Advisers with complex reviews escalations and operational decision-making
• Conducting a variety of internal audits regarding the Firms AML/CTF compliance and assisting with preparing compliance reports for the regulator (AUSTRAC)

For the right candidate this permanent role offers genuine career advancement opportunities within the GCR Team.

More About You

We are looking for compliance professionals with prior experience in a compliance or risk-related role with at least 3 years of hands-on experience conducting KYC and CDD checks within a law firm a strong understanding of AML/CTF regulations and professional obligations within the legal sector and experience conducting sanctions PEP and adverse media searches.

You will also have:

• A strong ethical mindset and integrity in handling sensitive information
• High attention to detail and strong analytical skills
• Effective organisational and prioritisation abilities with the capacity to work under pressure and meet deadlines
• Confident communication skills both written and verbal with the ability to engage effectively with stakeholders at all levels
• The ability to work collaboratively within a team and support junior colleagues
• Familiarity with Intapp Elite 3E Appian or FirstAML (desirable)
• A genuine interest in developing your career in a top-tier legal practice
• Resilience and a commitment to delivering exceptional service to the Firm and its clients

How to apply

We encourage applications from people of all ages abilities cultural backgrounds genders (including trans or gender diverse) LGBTQ people and those with carer responsibilities. We particularly encourage Aboriginal and Torres Strait Islander people to apply.

We prefer to connect with people directly so please submit your CV by clicking on the Apply button. We encourage all applications including if you do not meet all the criteria listed for the role. Your application will also enable us to consider you for other opportunities that may be available at MinterEllison.

If you are currently a MinterEllison employee please apply through the internal careers page.

If you would like further information require any adjustments throughout the recruitment process or for a confidential discussion please contact