In-Demand aml ctf Jobs in sydney nsw

AML/CTF Compliance Analyst
Clayton Utz —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Parental leave
- Gym membership
8d
AML Analyst, NSW
Stockland —Sydney NSW
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Associate, AML/CTF Advisory
Grant Thornton Australia —Sydney NSW
- $100,000 - $110,000 a year
- Full-time
- Analysis skills
- Supervising experience
- Financial services
KYC Client Onboarding Officer
moomoo —Sydney NSW
- Full-time
- Research
- Microsoft Office
- Analysis skills
Quick Apply
Associate, KYC, Institutional Banking Group, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Communication skills
Settlements Officer
Shift —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Parental leave
AML Business & Functions Adviser | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Communication skills
- Parental leave
2d
Financial Crime Compliance, Policy & Framework Lead
Link Group —Sydney NSW
- Financial services
Junior Compliance Analyst
Trading212 —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- AI
Financial Crime Analyst - Customer Data Investigations and Remediation
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Communication skills
1d
AML Regulatory & Governance Reporting Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Communication skills
- Parental leave
2d
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Management
- Finance
- Communication skills
Compliance Manager (Mat Leave Cover)
moomoo —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick Apply
Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime
PWC Australia —Sydney NSW
- Management
- Financial services
- Communication skills
- Annual leave
Regulatory Compliance Lead - Australia & Singapore
Corpay —Sydney NSW
- Full-time
- Writing skills
- Communication skills
Quick Apply
Consultant - Financial Crime
KPMG —Sydney NSW
- Full-time
- Communication skills
- Parental leave
13d
Hardship & Collections Officer
Thinktank —Sydney NSW
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
Consulting – Consultant to Director
KPMG —Sydney NSW
- $60,000 - $200,000 a year
- Full-time
- CRM software
- ERP systems
- SQL
- Parental leave

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aml ctf jobs near sydney nsw

AML/CTF Compliance Analyst

Clayton Utz -
Sydney NSW

Apply Now

Job Details

Full-time
8 days ago

Benefits

Parental leave
Gym membership

Qualifications

Microsoft Word
Microsoft Excel
Anti-money laundering
Microsoft Office
Communication skills

Full Job Description

The Opportunity

Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.

This would be a rewarding opportunity for a recent graduate with an interest in AML / CTF to develop their professional skills in a corporate environment.

What You’ll Do
As an Analyst, you’ll work closely with our AML/CTF Compliance Manager and Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence, ongoing monitoring, and maintaining client records. You’ll also contribute to the continuous improvement of our AML/CTF processes and provide valuable advice to stakeholders.

Your Key Responsibilities Will Include:

Conduct initial client due diligence (CDD), including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
Identify and escalate potential higher risk issues, and undertake enhanced client due diligence (ECDD) when additional risk factors are identified.
Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks. Maintain up to date up-to-date records of client risk assessments and due diligence activities.
Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.
Contribute to the development and continuous improvement of AML/CTF processes.
Responding to queries and providing advice to stakeholders on the application of client due diligence processes.

What We’re Looking For
We’re seeking someone with:

Tertiary qualifications in law, business, finance, or a related field.
Strong proficiency in Microsoft Office, especially Word and Excel.
Strong communication (both verbal and written) and interpersonal skills.
Exceptional attention to detail and organisational abilities.
A positive, team-oriented attitude and a willingness to learn.

Why Join Clayton Utz?
At Clayton Utz, we’re more than just a law firm – we’re a community that values our people and their contributions. When you join us, you’ll enjoy:

World-class infrastructure and resources to keep your skills sharp and ahead of the curve, including leading AI platform, Harvey.
A focus on health and wellbeing, with initiatives to support your physical and mental health, including lifestyle and gym membership discounts via our partnership with AIA Vitality.
Up to 26 weeks’ paid parental leave, with flexibility over two years, plus paid superannuation.
The option to purchase up to 4 weeks of additional leave annually.

About Us
Clayton Utz is one of Australia’s oldest and largest independent commercial law firms, with a proud history and a forward-thinking approach. With offices in six cities and over 1,700 employees, we’re committed to excellence, innovation, and making a difference.

If you’re ready to take the next step in your career and contribute to a team that values integrity, collaboration, and growth, we’d love to hear from you.

How to Apply?

We prefer to work directly with candidates, if you are interested in this role, contact the consultant, details below, for more information. Clayton Utz is an inclusive employer that supports flexible work arrangements, please feel free to discuss your flexibility needs with the recruiter for this role.

Consultant Contact Details

Nicole St John, (02) 9353 4928

Accessibility and Inclusion

We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process. Do you require any support or reasonable adjustments to complete your application? If so, please contact the recruiter via the above telephone number or via email to [email protected].

For more information on Clayton Utz, please visit www.claytonutz.com

Agency submissions

Clayton Utz does not accept agency submissions unless the agency is specifically contacted by a member of the Clayton Utz Recruitment Team. Please do not forward candidate profiles or resumes to Clayton Utz partners, hiring managers or other employees - this will not constitute as an introduction to the firm and Clayton Utz will not be liable for a fee.

Apply Now

Refine Your Search

aml ctf jobs in sydney nsw

AML/CTF Compliance Analyst

AML Analyst, NSW

AML Risk Operations Analyst

Senior Associate, AML/CTF Advisory

KYC Client Onboarding Officer

Associate, KYC, Institutional Banking Group, DBS Australia (Sydney)

Settlements Officer

AML Business & Functions Adviser | Senior Manager | Risk and Ethics

Financial Crime Compliance, Policy & Framework Lead

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Financial Crime Analyst - Customer Data Investigations and Remediation

AML Regulatory & Governance Reporting Lead | Senior Manager | Risk and Ethics

Analyst II, CDD

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)

Compliance Manager (Mat Leave Cover)

Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime

Regulatory Compliance Lead - Australia & Singapore

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Hardship & Collections Officer

Consulting – Consultant to Director

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