In-Demand Legal financial crime Jobs in Sydney Nsw

Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
5d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez and Marsal —Sydney NSW
- Full-time
- Communication skills
2d
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez & Marsal —Sydney NSW
- Communication skills
2d
Senior Analyst Financial Crime Policy & Program
Crown Resorts —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
4d
Quality Assurance Point of Reference -Financial Crime
Commonwealth Bank —Sydney NSW
- Full-time
- Communication skills
3d
Manager - Forensics & Financial Crime
PWC Australia —Sydney NSW
- Financial services
- Communication skills
- Parental leave
9d
Client Service Officer - Estate Planning and Administration
NSW Trustee and Guardian —Sydney NSW
- $87,199 - $95,482 a year
- Full-time
- Hybrid work
- Customer service
- Parental leave
- Employee assistance program
2d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- In-person
- AI
- Leadership
Compliance Associate – Macquarie Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Annual leave
- Work from home
4d
Global Financial Crimes Compliance Officer - Vice President
JPMorganChase —Sydney NSW
- Full-time
- Management
- Analysis skills
- Bachelor's degree
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $87,199 - $95,482 a year
- Morning shift
- Hybrid work
- Customer service
- Parental leave
- Employee assistance program
2d
Director, Compliance Program Management (Fixed Term)
Western Union —Sydney NSW
- Full-time
- PMP
- Data analysis skills
- Finance
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Risk & Compliance Officer
Bridgit —Sydney NSW
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
AML/CTF Reform Implementation Lead
HUB24 —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Negotiation
- Parental leave
Customer Monitoring and Assessment Team Lead - Retail
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
7d
Manager - Risk Management
KPMG —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Communication skills
- Parental leave
9d

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Junior Analyst (AML Program)

K&L Gates -
Sydney NSW

Apply Now

Job Details

Full-time
5 days ago

Benefits

Group activities
Gym membership

Qualifications

Anti-money laundering
Bachelor's degree

Full Job Description

K&L Gates | Sydney Metropolitan

Closing date: 10/09/2026

DISCOVER more opportunities to DEVELOP your talents and THRIVE in a dynamic legal landscape.

At K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries and your search for important and impactful work lead to the same place.

About the role

We are seeking an enthusiastic Junior Analyst to join our Administration team in our Sydney office and support the firm’s ongoing Anti-Money Laundering (AML) function. This full-time, 6-month fixed-term contract presents a fantastic opportunity to begin your career in compliance and gain hands-on experience within a supportive team.

Reporting to the Director, AML Compliance, you will provide practical support to the AML team following the successful commencement of the new AML/CTF obligations on 1 July 2026. With the initial implementation phase now complete, the focus has shifted to maintaining and managing AML business-as-usual activities, including customer due diligence (CDD), ongoing monitoring, client onboarding, risk assessments and related compliance documentation.

What does the role involve?

Supporting CDD production and client due diligence activities during periods of increased volume or competing priorities
Assisting with client onboarding, risk assessments and associated AML documentation
Maintaining accurate AML registers, records, workflow tracking and related compliance documentation
Supporting ongoing monitoring and other BAU AML activities as required
Helping maintain priority work and service continuity while the AML operating model settles into BAU
Escalating issues where appropriate and providing support to the Director, AML Compliance, and the broader AML team

About you

To be successful in this role, you will ideally have:

A bachelor's degree in administration or a related field
A keen interest in compliance, risk, or financial crime prevention
Strong attention to detail and willingness to learn
Excellent analytical and problem-solving skills
Strong attention to detail
The ability to work both independently and collaboratively
A commitment to ethical conduct and professional growth
Prior experience or certification in AML is a plus, but not required

We look to recruit talented people, then provide the opportunities and support for them to achieve their best. Join us and you will be joining a team of passionate professionals dedicated to providing exceptional client service.

The extras

K&L Gates promotes equal opportunities for all employees to progress in their careers. Initiatives include:

Social events – social club and sporting teams
A range of health and wellbeing programs – including gym and wellness subsidies
A range of learning and development opportunities such as business and professional development as well as structured mentoring programs
Pro-bono programs and community involvement via our workplace giving program
Flexible working options
Salary continuance insurance
A friendly and supportive working environment

About Us

K&L Gates is a fully integrated global law firm with lawyers located across North America, Europe, Asia, Australia and the Middle East. In Australia, we have offices in Sydney, Melbourne, Brisbane and Perth, providing clients with deep local market knowledge supported by the resources and reach of a global platform.

At K&L Gates, collaboration is at the heart of everything we do. Our lawyers work seamlessly across practices, offices and jurisdictions to deliver innovative and practical solutions for clients. We foster an inclusive, high-performing culture where individuals are empowered to grow their careers while contributing to meaningful work for leading organisations across Australia and around the world.

Do you like what you see?

To apply, please submit your application via our Careers page at www.klgates.com

For more information, please contact Tania Brierley, Recruitment Consultant at [email protected]

To learn more about K&L Gates visit www.klgates.com

Referrals from agencies are not accepted at this time.

K&L Gates reserves the right to close this advertisement prior to the closing date.

K&L Gates is an equal opportunity employer and is committed to creating a diverse, inclusive and safe workplace. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disability, and those from culturally and linguistically diverse communities.

Stay safe when applying online and be aware of recruitment-related scams. Further information is available via scamwatch.gov.au.

Apply Now

Refine Your Search

legal financial crime jobs in sydney nsw

Junior Analyst (AML Program)

AML Risk Operations Analyst

AML & Compliance Officer, Australia & Asia (Sydney based)

AML & Compliance Officer, Australia & Asia (Sydney based)

Senior Analyst Financial Crime Policy & Program

Quality Assurance Point of Reference -Financial Crime

Manager - Forensics & Financial Crime

Client Service Officer - Estate Planning and Administration

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Compliance Associate – Macquarie Asset Management

Global Financial Crimes Compliance Officer - Vice President

Client Service Officer - Estate Planning and Administration

Director, Compliance Program Management (Fixed Term)

Compliance Manager ANZ

Risk & Compliance Officer

Director / Vice President | Financial Crime Risk Management

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

AML/CTF Reform Implementation Lead

Customer Monitoring and Assessment Team Lead - Retail

Manager - Risk Management

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