At a Glance
- Tasks: Support AML/CTF compliance by conducting client due diligence and ongoing monitoring.
- Company: Join Clayton Utz, a leading Australian law firm with a strong focus on risk and compliance.
- Benefits: Gain valuable experience in a top firm while enhancing your skills in a supportive environment.
- Other info: Dynamic team environment with opportunities for professional growth and development.
- Why this job: Make a real impact on compliance processes and contribute to meaningful improvements.
- Qualifications: Tertiary qualifications in law, business, or finance; strong skills in Word and Excel.
The predicted salary is between 63000 - 77000 $ per year.
Clayton Utz is seeking an Analyst for its National Risk Team in Sydney to support AML/CTF compliance.
You will conduct initial CDD, perform ongoing monitoring, and maintain client records to ensure risk-based decision making.
Ideal candidates have tertiary qualifications in law, business, or finance, and strong skills in Word, Excel, communication, and attention to detail.
This role offers opportunities to contribute to AML/CTF process improvements within a top Australian law firm.
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AML/CTF Analyst – Risk & Compliance Specialist in Sydney employer: Clayton Utz
Clayton Utz is an exceptional employer, offering a unique opportunity for legal professionals to engage in meaningful work while stepping away from traditional fee-earning roles. With a strong commitment to innovation, employee growth, and a collaborative culture, the firm provides access to cutting-edge legal technology and a supportive environment that fosters independent thinking. Located in Sydney, with flexibility for applicants from Brisbane or Melbourne, Clayton Utz prioritises inclusivity and professional development, making it an attractive choice for those seeking a rewarding career in law.
