We're partnering with a leading professional services firm.
An exciting opportunity exists for a Financial Crime Risk Officer / AML Analyst to join the firm's Business Intake team.
This is an excellent opportunity for someone looking to build specialist expertise in financial crime risk, compliance, client due diligence and business intake within a collaborative, high-performing professional services environment.
You will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities.
Key Responsibilities
Conduct CDD, KYC and screening checks on clients and matters
Review politically exposed person (PEP) and sanctions screening results
Utilise business intake platforms and tools, including Intapp, to deliver accurate and timely assessments
Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program




Assist with the rollout of compliance policies, procedures and operational processes
Deliver high-volume AML, CDD and KYC activities while maintaining solid attention to detail and quality standards
About You
At least 12 months' experience conducting CDD and/or KYC checks in a professional services environment.
Strong analytical, problem-solving and organisational skills
Excellent communication skills and the ability to build effective working relationships across a broad stakeholder group
Confidence managing competing priorities and deadlines
Strong attention to detail coupled with sound commercial judgement
Experience working in a professional services, legal, banking or regulated environment
Australian Working Rights
#J-*****-Ljbffr

📌 Aml Analyst (Melbourne)
🏢 GRC Talent
📍 Melbourne