AML & Compliance Analyst in Sydney

AML & Compliance Analyst in Sydney

Sydney Full-Time 72000 - 88000 $ / year (est.) On-site
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At a Glance

  • Tasks: Support client due diligence and conduct AML checks for regulatory compliance.
  • Company: Join Moray & Agnew Lawyers, a leading national law firm in Sydney.
  • Benefits: Permanent full-time role with opportunities for professional growth in financial crime.
  • Other info: Dynamic work environment with exposure to various stakeholders.
  • Why this job: Gain specialist expertise in AML/CTF processes while making a real impact.
  • Qualifications: Strong attention to detail and interest in compliance and risk assessment.

The predicted salary is between 72000 - 88000 $ per year.

Moray & Agnew Lawyers in Sydney is seeking an AML Analyst to support client due diligence, AML checks and regulatory compliance across the firm.

This permanent, full-time role offers exposure to AML/CTF processes and a path to develop specialist expertise in financial crime within a leading national law firm.

You will work with stakeholders, review onboarding documentation, contribute to risk assessments and help maintain compliant records.

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AML & Compliance Analyst in Sydney employer: Moray & Agnew Lawyers

Moray & Agnew Lawyers is an exceptional employer, offering a dynamic work culture that fosters professional growth and development in the field of AML and compliance. Located in the vibrant city of Sydney, employees benefit from a supportive environment that encourages collaboration and innovation, along with opportunities to specialise in financial crime within a leading national law firm.

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Contact Details:

Moray & Agnew Lawyers Recruitment Team

We think you need these skills to ace AML & Compliance Analyst in Sydney

AML/CTF Processes
Client Due Diligence
Regulatory Compliance
Risk Assessments
Stakeholder Engagement
Documentation Review
Record Keeping