At a Glance
- Tasks: Conduct CDD, KYC checks and support AML compliance in a dynamic legal environment.
- Company: Leading Sydney law firm focused on financial crime risk.
- Benefits: Gain hands-on experience with First AML and Intapp in a collaborative team.
- Other info: Opportunity to shape AML/CTF policies and processes with excellent career growth.
- Why this job: Build specialist skills in financial crime risk while making a real impact.
- Qualifications: 12 months' experience in CDD/KYC checks; strong communication and detail-oriented.
The predicted salary is between 62100 - 75900 $ per year.
We're partnering with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team. If you want to build real specialist depth in financial crime risk, this is a chance to do it inside a collaborative legal environment, with hands-on exposure to First AML and Intapp.
You'll support the firm's AML/CTF compliance obligations through CDD, KYC and screening, and you'll also help shape how the firm implements and develops its AML/CTF Program, including rolling out new policies and processes.
Key Responsibilities
- Conduct CDD, KYC and screening checks on clients and matters, balancing high volume with accuracy and quality
- Review PEP and sanctions screening results and elevate risks where appropriate
- Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program
- Assist with the rollout of compliance policies, procedures and operational processes
About you
- At least 12 months' experience performing CDD and/or KYC checks in a law firm, professional services, banking or other regulated environment
- Experience with First AML is highly regarded, and Intapp or similar intake platforms are a plus
- Sharp attention to detail and sound commercial judgement, including the confidence to push back when a matter needs to be opened yesterday
- Strong communication skills and the ability to build relationships with lawyers, partners and support teams
- Must have Full Australian working rights
AML Analyst in Sydney employer: GRC Talent
Join a prestigious Sydney law firm that values collaboration and professional growth, offering you the opportunity to deepen your expertise in financial crime risk within a supportive environment. With a strong focus on employee development, you'll benefit from hands-on experience with leading compliance tools like First AML and Intapp, while contributing to the firm's innovative AML/CTF Program. Enjoy a dynamic work culture that encourages open communication and relationship-building with legal professionals, making this an ideal place for those seeking meaningful and rewarding employment.
