Senior Financial Crime & Aml/cdd Analyst City Of Sydney

Senior Financial Crime & Aml/cdd Analyst City Of Sydney

31 Jul
|
Herbert Smith Freehills Kramer
|
City of Sydney

31 Jul

Herbert Smith Freehills Kramer

City of Sydney

Herbert Smith Freehills Kramer is seeking a Financial Crime Analyst to join the Australia & Asia Financial Crime Team. This role involves being a subject-matter expert and adviser on financial crime compliance, particularly regarding recent business.

You will conduct detailed client due diligence and manage risks associated with onboarding. Candidates should have a relevant degree or experience in a financial crime environment. The firm offers skilled growth prospects and emphasizes a supportive culture.
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📌 Senior Financial Crime & Aml/cdd Analyst City Of Sydney
🏢 Herbert Smith Freehills Kramer
📍 City of Sydney

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