In-Demand Legal analyst Jobs in Sydney Nsw

AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business analyst - Health insurance and claims
Infosys Singapore & Australia —Sydney NSW
- Contract
- Hybrid work
- Azure
- Agile
- Business
- Health insurance
Quick Apply
SaaS Implementation Project Manager - Remote - Expression of Interest
Employment Hero —Sydney NSW
- Full-time
- Remote
- Management
- AI
- Communication skills
- Parental leave
Quick Apply
8d
Compliance & Governance Analyst
WEALTH PRIME ADVISORY PTY LTD —Chatswood NSW
- $95,000 a year
- Full-time
- Management
- Finance
- Analysis skills
Quick Apply
Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
14d
Senior Business Analyst | Contracting Transformation
PWC Australia —Sydney NSW
- Contract
- Parental leave
Intellectual Property Analyst
TikTok USDS JV —Sydney NSW
- Weekend availability
- Hybrid work
- Bachelor's degree
- No degree
- Leadership
Cyber Threat Detection & Response Analyst
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Azure
- Scripting
- POS
Quick Apply
12d
Program Analyst & Coordinator
Solventum —North Ryde NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
Analyst - Renewable Energy Investments & Portfolio Management
Aula Energy —Sydney NSW
- Hybrid work
- Microsoft Excel
- Analysis skills
- AI
- Parental leave
1d
Business Analyst
Metro Finance —Sydney NSW
- $95,000 - $105,000 a year
- Full-time
- Hybrid work
- Computer Science
- SQL
- Bachelor's degree
Quick Apply
Workday Consultant – Advanced Compensation & Reporting
Allens —Sydney NSW
- Full-time
- Hybrid work
- Analytics
- Health insurance
- On-the-job training
Service Desk Analyst
Herbert Smith Freehills —Sydney NSW
- Full-time
- Azure
- Customer service
- AI
Investment Banking Analyst, Infrastructure
Jefferies & Company, Inc. —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Analyst, Portfolio Valuation
Kroll —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Opportunities for advancement
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Financial Crime Risk Analyst
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
4d
Business Finance Analyst, Financial Planning and Analysis
Google —Sydney NSW
- Full-time
- Sales
- SQL
- Bachelor's degree
6d
Signals Intelligence Specialist
Meta —Sydney NSW
- Computer science
- Computer Science
- Data analysis skills
Analyst, Securitisation
Royal Bank of Canada —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
10d

I want to receive the latest job alert for legal analyst in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

legal analyst jobs near sydney nsw

Portfolio Analyst jobs in Sydney NSW

Implementation Specialist jobs in Sydney NSW

Workday Consultant jobs in Sydney NSW

Service Desk Analyst jobs in Sydney NSW

Investment Banking Analyst jobs in Sydney NSW

Director Of Financial Planning Analysis jobs in Sydney NSW

Compliance Officer jobs in Chatswood NSW

Compliance Manager jobs in Sydney NSW

Business Analyst jobs in Sydney NSW

Real Estate Analyst jobs in Sydney NSW

Security Analyst jobs in Sydney NSW

Senior Business Analyst jobs in Sydney NSW

Customer Care Analyst jobs in Sydney Nsw

Portfolio Analyst jobs in Melbourne Vic

Portfolio Analyst jobs in South Australia

Commercial Analyst jobs in Sydney Nsw

Junior Financial Analyst Intern jobs in Brisbane Qld

Data Analyst Data Engineer Software Engineer jobs in Perth Wa

System Analyst jobs in Toowong Qld

Business Analyst, Internship jobs in Melbourne Vic

AML Risk Operations Analyst

HUB24 -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Power BI
Microsoft Excel
Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

HUB24 leads the wealth industry as the best provider of integrated platform, technology and data solutions. At HUB24, we know the smartest investments start with our people. We are innovative and ambitious, and we move fast.

At HUB24, we empower our employees to bring their ideas and creativity to work. Rather than getting bogged down in bureaucracy and red tape, we build a culture that supports our team members to have a real impact on our business and the success of our customers.

HUB24 Limited is a company listed on the Australian Securities Exchange (ASX: HUB)

THE HUB24 STORY

We think creatively and we’re not constrained by traditional thinking or barriers to success. We’re led by experts, realists with ideas, grounded in commercial reality who are bold enough to visualise the future a little differently and to advocate for what matters to our clients. We are here to lead change and are committed to empowering better financial futures for more Australians.

Benefits and Life at HUB24

Learn more about our employee benefits HERE.

Job Summary:

An exciting opportunity exists to join our Risk and Compliance team as an AML Risk Operations Analyst.

In this role, you will support the Line 2 AML & Fraud team in the management, analysis, and reporting of financial crime risks, playing a key role in ensuring compliance with regulatory obligations under the AML/CTF Act.

We have a range of opportunities available, including permanent full‑time roles and permanent part‑time positions (3–4 days per week).

Responsibilities:

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments
Review and investigate sanctions, PEP, and adverse media alerts, escalating matters where required
Monitor and analyse transactions to identify unusual or suspicious activity, supporting investigations and escalation
Assist with Suspicious Matter Reporting (SMR) preparation and ensure timely escalation in line with AUSTRAC requirements
Conduct ongoing customer due diligence and periodic KYC reviews, identifying and remediating gaps
Prepare operational and risk reporting, providing insights on trends and emerging financial crime risks
Maintain accurate records within AML systems and case management tools
Support quality assurance activities, process improvements, and updates to procedures and documentation
Collaborate closely with Risk, Compliance, Legal, and broader business stakeholders to strengthen AML/CTF controls

Requirements:

2–3 years’ experience in risk operations, AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation
Working knowledge of AML/CTF obligations and experience supporting AML operational activities
Experience reviewing KYC, CDD/ECDD, sanctions, PEP, adverse media, or transaction monitoring alerts
Strong analytical skills with high attention to detail
Ability to interpret data and contribute to risk reporting and operational insights
Experience using risk, AML, or fraud monitoring systems
Proficiency in Excel, Word, and PowerPoint (exposure to Power BI or reporting tools advantageous)
Strong communication skills with the ability to engage proactively with internal stakeholders
Well‑organised, able to manage competing priorities, and deliver outcomes to agreed timeframes
Curious, proactive mindset with a genuine interest in reducing financial crime and strengthening compliance controls

The Recruitment Process

Acknowledgement email once your application has been submitted.
Our Talent team will start reviewing your application. If unsuccessful, you will be notified.
If your application progresses to the next stage, our Talent team will be in touch to discuss your alignment with the role.
If you’re a person with an impairment or disability, this is an opportunity to share with us any accessibility requirements that you may have for the role.
Should you require any accommodations to the recruitment process, please email [email protected], and one of our team will contact you.
Interviews can happen virtually or face-to-face with the hiring manager or other members of the broader team. Depending on the role, there may be more than two interviews.
Communication of outcomes to successful and unsuccessful candidates and feedback provided.

*As part of our process, a police check will be conducted on all successful candidates*. Further details on our HUB24 Group Recruitment Privacy Collection notice can be found here.

2024 Circle Back Initiative Employer – we commit to respond to every applicant.

Endorsed by WORK180 , we are proud to be recognised as an employer of choice for women.

We have been nominated and placed on the BOSS Best Places to work list.

Seek Star Awards 2024 - Nominated as a finalist for the Best Employer Brand Initiative

HUB24 is an equal opportunity employer. We are committed to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disabilities, people from culturally and linguistically diverse communities, and people of all gender identities and sexual orientations. If you require adjustments to the recruitment process or have accessibility requirements, please let us know – we’re here to support you

Apply Now

Refine Your Search

legal analyst jobs in sydney nsw

AML Risk Operations Analyst

Business analyst - Health insurance and claims

SaaS Implementation Project Manager - Remote - Expression of Interest

Compliance & Governance Analyst

Junior Analyst (AML Program)

Senior Business Analyst | Contracting Transformation

Intellectual Property Analyst

Cyber Threat Detection & Response Analyst

Program Analyst & Coordinator

Analyst - Renewable Energy Investments & Portfolio Management

Business Analyst

Workday Consultant – Advanced Compensation & Reporting

Service Desk Analyst

Investment Banking Analyst, Infrastructure

Analyst, Portfolio Valuation

Compliance Manager ANZ

Financial Crime Risk Analyst

Business Finance Analyst, Financial Planning and Analysis

Signals Intelligence Specialist

Analyst, Securitisation

I want to receive the latest job alert for legal analyst in sydney nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected