Financial Crime Risk Analyst - Aml/Ctf, Kyc & Cdd (Brisbane)

Financial Crime Risk Analyst - Aml/Ctf, Kyc & Cdd (Brisbane)

05 Aug
|
Corrs Chambers Westgarth
|
Brisbane

05 Aug

Corrs Chambers Westgarth

Brisbane

Corrs Chambers Westgarth, Australia's leading independent law firm, seeks a Financial Crime Risk Officer/Analyst to join the newly established Business Intake team in Brisbane.
You will deliver client due diligence (CDD), know‐your‐client (KYC) and screening activities to support AML/CTF obligations and the firm's risk framework.The role offers opportunities to contribute across major AML/CTF program initiatives, with reporting to the Head of Business Intake and a focus on effective, compliant
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📌 Financial Crime Risk Analyst - Aml/Ctf, Kyc & Cdd (Brisbane)
🏢 Corrs Chambers Westgarth
📍 Brisbane

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