Clayton Utz is seeking an Analyst for its National Risk Team in Sydney to support AML/CTF compliance. You will conduct initial CDD, monitor client relationships and maintain records, while identifying high-risk factors and escalating where needed.
The role emphasizes regulatory interpretation, process improvements and collaboration with stakeholders across the firm. Tertiary qualifications and strong Excel skills are required.
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AML/CTF Analyst — Risk & Client Due Diligence in Sydney employer: Financeroles
At PwC Australia, we pride ourselves on being an exceptional employer that prioritises your growth and well-being. With a strong focus on collaboration and innovation, you'll have the opportunity to work with leading organisations and cutting-edge technology while enjoying generous leave entitlements and flexible working arrangements. Join our vibrant community where your skills meet purpose, and together, we can make a meaningful impact across various industries.
