Anti-Money Laundering Program Junior Analyst (New South Wales)

Anti-Money Laundering Program Junior Analyst (New South Wales)

27 Aug
|
K&L Gates
|
New South Wales

27 Aug

K&L Gates

New South Wales

DISCOVER
moreopportunities to
DEVELOP
your talentsand
THRIVE
in a dynamic legallandscape.
At K&LGates;, we are looking for smart, imaginative and hard-workingpeople with diverse backgrounds, experiences and ideas to joinus.
Perhaps our search for talented visionaries and yoursearch for important and impactful work lead to the sameplace.
Aboutthe role
We areseeking an enthusiastic Junior Analyst to join our Administrationteam in our Sydney office and support the firm's ongoing Anti-MoneyLaundering (AML) function.
This full-time, 6-month fixed-termcontract presents a fantastic opportunity to begin your career incompliance and gain hands‐on experience within a supportiveteam.
Reporting tothe Director, AML Compliance, you will provide practical support tothe AML team following the successful commencement of the newAML/CTF obligations on 1 July ****.
With the initial implementationphase now complete, the focus has shifted to maintaining andmanaging AML business-as-usual activities, including customer duediligence (CDD), ongoing monitoring, client onboarding, riskassessments and related compliance documentation.
Whatdoes the role involve?
Supporting CDDproduction and client due diligence activities during periodsof increased volume or competing priorities
Assisting with clientonboarding, risk assessments and associated AMLdocumentation
Maintaining accurate AMLregisters, records, workflow tracking and related compliancedocumentation
Supporting ongoingmonitoring and other BAU AML activities as required
Helpingmaintain priority work and service continuity while the AMLoperating model settles into BAU
Escalating issues whereappropriate and providing support to the Director, AMLCompliance, and the broader AML team
Aboutyou
To besuccessful in this role, you will ideally have:
Abachelor's degree in administration or a relatedfield
A keeninterest in compliance, risk, or financial crimeprevention
Strongattention to detail and willingness to learn




Excellent analytical andproblem-solving skills
Theability to work both independently andcollaboratively
Acommitment to ethical conduct and professionalgrowth
Priorexperience or certification in AML is a plus, but notrequired
We look torecruit talented people, then provide the opportunities and supportfor them to achieve their best.
Join us and you will be joining ateam of passionate professionals dedicated to providing exceptionalclient service.
Theextras
K&L; Gatespromotes equal opportunities for all employees to progress in theircareers.Initiatives include:
Socialevents – social club and sporting teams
A rangeof health and wellbeing programs – including gym and wellnesssubsidies
A rangeof learning and development opportunities such as business andprofessional development as well as structured mentoringprograms
Pro-bonoprograms and community involvement via our workplace givingprogram
Flexibleworking options
Salarycontinuance insurance
Afriendly and supportive working environment
AboutUs
K&L; Gatesis a fully integrated global law firm with lawyers located acrossNorth America, Europe, Asia, Australia and the Middle East.
InAustralia, we have offices in Sydney, Melbourne, Brisbane andPerth, providing clients with deep local market knowledge supportedby the resources and reach of a global platform.
At K&LGates;, collaboration is at the heart of everything we do.
Ourlawyers work seamlessly across practices, offices and jurisdictionsto deliver creative and practical solutions for clients.
Wefoster an inclusive, high-performing culture where individuals areempowered to grow their careers while contributing to meaningfulwork for leading organisations across Australia and around theworld.
K&LGates; is an equal opportunity employer and is committed to creatinga diverse, inclusive and safe workplace.
We welcome applicationsfrom people of all backgrounds, including Aboriginal and TorresStrait Islander peoples, people with disability, and those fromculturally and linguistically diverse communities.
#J-*****-Ljbffr

📌 Anti-Money Laundering Program Junior Analyst (New South Wales)
🏢 K&L Gates
📍 New South Wales

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