In-Demand Aml financial crime Jobs in Melbourne Vic

Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Melbourne VIC
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
12d
Analyst - Financial Crime (6-month contract)
Hostplus —Melbourne VIC
- Full-time
- Communication skills
- Wellness program
- Employee assistance program
10d
Consultant, Financial Crime Governance - Personal Banking
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
- Financial services
- Communication skills
8d
Anti-Money Laundering Specialist
Endeavour Group —Richmond VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Analyst Data Analytics, Intelligence
Crown Resorts —Melbourne VIC
- Full-time
- Master's degree
- SQL
- Analysis skills
2d
Associate Director, AML/CTF Institutional
ANZ Banking Group —Melbourne VIC
- Full-time
3d
Senior Legal Counsel, Financial Crime Legal
NAB —Melbourne City Centre VIC
- Full-time
- Microsoft Excel
3d
Senior Manager - Financial Crime Strategy and Operations
Health Employees Superannuation Trust Australia —Melbourne VIC
- Analysis skills
- Financial services
- AI
- Parental leave
- Employee assistance program
Customer Due Diligence Manager
Link Group —Docklands VIC
- Contract
- Analysis skills
- Financial services
- Communication skills
9d
Tech Analyst, Enablement (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
- Financial services
- Communication skills
1d
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Melbourne VIC
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Senior Manager, Change Lead - Customer Risk Assessment (Fixed Term)
Western Union —Melbourne VIC
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Delivery Lead, Enablement (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
1d
Senior Account Executive - Gaming
FrankieOne —Melbourne VIC
- Hybrid work
- Sales
- Leadership
5d
Senior Manager, Change Lead- Risk Assessment (Fixed Term)
Western Union —Melbourne VIC
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Senior Business Development Manager
Global Data —Melbourne VIC
- Full-time
- Hybrid work

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Financial Crime Risk Officer/Analyst (12 month FTC)

Corrs Chambers Westgarth -
Melbourne VIC

Apply Now

Job Details

Full-time
12 days ago

Benefits

Training program
Parental leave

Qualifications

Analysis skills
Organisational skills
Communication skills

Full Job Description

Financial Crime Risk Officer/Analyst (12 month FTC)

493080

Melbourne

Risk & Legal Excellence

Full time

Join Corrs Chambers Westgarth, Australia's leading independent law firm.

An exciting opportunity exists for a Financial Crime Risk Officer / Analyst to join Corrs Chambers Westgarth's newly established Business Intake team. This is an excellent opportunity for an individual looking to develop specialist expertise in financial crime risk, compliance, client due diligence and business intake within a collaborative and high-performing professional services environment.

Reporting to the Head of Business Intake, you will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities. Initially focused on reviewing the firm's existing client base, you will ultimately contribute across a range of initiatives supporting the firm's broader AML/CTF program and financial crime risk framework.

Key responsibilities

Conduct CDD, KYC and screening checks on clients and matters.
Review politically exposed person (PEP) and sanctions screening results.
Utilise business intake platforms and tools, including Intapp, to deliver accurate and timely assessments.
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.
Deliver high-volume AML, CDD and KYC activities while maintaining strong attention to detail and quality standards.

About you:

We are seeking a motivated and detail-oriented professional who enjoys working in a fast-paced environment and has a genuine interest in risk, compliance and financial crime prevention.

You will ideally have:

At least 12 months' experience conducting client due diligence (CDD) and/or KYC checks.
Strong analytical, problem-solving and organisational skills.
Excellent communication skills and the ability to build effective working relationships across a broad stakeholder group.
Confidence managing competing priorities and deadlines.
Strong attention to detail coupled with sound commercial judgement.
Experience working in a professional services, legal, banking or regulated environment.

About us:

Corrs Chambers Westgarth is Australia’s leading independent law firm. We provide exceptional legal services across the full spectrum of matters, including major transactions, projects and significant disputes, offering strategic advice on our clients’ most challenging issues.

Corrs’ culture is characterised by our values of excellence, commitment, collaboration and respect. Our policies, practices and behaviours foster a supportive and inclusive workplace, and we are focused on creating opportunities for our people and supporting a diverse workforce.

Flexible working as standard – we have established flexibility as standard business practice and an option for all our people.
Bonus leave – we provide an additional week of leave each year (5 weeks annual leave in total)
Parental leave – we offer 26 weeks of gender-neutral paid parental leave and pay superannuation on both paid and unpaid leave (up to 12 months)
Wellbeing program – we support the wellbeing of our people across areas including resilience, mindfulness, personal development, physical health and self-care.
Diversity and Inclusion – we set meaningful goals and take action to improve diversity and foster an inclusive culture in which all employees feel supported and valued.
Responsible business approach – we have an active pro bono and community engagement program and we are a member of the United Nations Global Compact. We are also a member of AusLSA, which works to promote and increase sustainable practices across the legal sector.
Learning and development opportunities – including our Australian-first international study scholarship, a national training program and mentoring initiative.

To apply contact Hannah Bennett on 03 9672 3156 or at [email protected] for a confidential discussion.

For more information, see our website

Apply Now

Refine Your Search

aml financial crime jobs in melbourne vic

Financial Crime Risk Officer/Analyst (12 month FTC)

Analyst - Financial Crime (6-month contract)

Consultant, Financial Crime Governance - Personal Banking

Anti-Money Laundering Specialist

Suspicious Matter Reporting Analyst

Analyst Data Analytics, Intelligence

Associate Director, AML/CTF Institutional

Senior Legal Counsel, Financial Crime Legal

Senior Manager - Financial Crime Strategy and Operations

Customer Due Diligence Manager

Tech Analyst, Enablement (12-Month FTC)

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Manager, Change Lead - Customer Risk Assessment (Fixed Term)

Delivery Lead, Enablement (12-Month FTC)

Senior Account Executive - Gaming

Senior Manager, Change Lead- Risk Assessment (Fixed Term)

Senior Business Development Manager

I want to receive the latest job alert for aml financial crime in melbourne vic

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Financial Crime Risk Officer/Analyst (12 month FTC)

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