At a Glance
- Tasks: Conduct client due diligence and help shape AML/CTF programs in a dynamic legal environment.
- Company: Join a leading Sydney law firm with a focus on financial crime risk.
- Benefits: Gain valuable experience, competitive pay, and opportunities for professional growth.
- Other info: Fast-paced role with collaborative teams and a chance to influence important policies.
- Why this job: Make a real difference in combating financial crime while working with top legal professionals.
- Qualifications: Experience with First AML or Intapp intake platforms is preferred.
The predicted salary is between 63000 - 77000 $ per year.
GRC Talent partners with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team.
You'll perform CDD, KYC and screening on clients and matters, helping the firm meet AML/CTF obligations in a fast-paced environment.
You will contribute to shaping the AML/CTF program, roll out new policies, and collaborate with partners and legal teams.
Prior experience with First AML or Intapp intake platforms is highly preferred, with Australia-wide working
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AML Analyst: Financial Crime Risk in a Legal Firm in Sydney employer: GRC Talent
Join a dynamic and innovative legal firm in Sydney that prioritises employee growth and development, offering comprehensive training and mentorship opportunities for AML Analysts. With a collaborative work culture that values teamwork and integrity, you'll play a crucial role in shaping the firm's Financial Crime Risk strategies while enjoying a supportive environment that encourages professional advancement and work-life balance.
