AML & Financial Crime Risk Analyst (CDD/KYC) (City of Sydney)

AML & Financial Crime Risk Analyst (CDD/KYC) (City of Sydney)

29 Aug
|
Corrs Chambers Westgarth
|
City of Sydney

29 Aug

Corrs Chambers Westgarth

City of Sydney

Corrs Chambers Westgarth, Australia's leading independent law firm, seeks a Financial Crime Risk Officer/Analyst to join the newly established Business Intake team. The role focuses on AML/CTF compliance, CDD, and KYC, initially reviewing the firm’s existing client base and expanding to broader risk initiatives.

You will report to the Head of Business Intake and contribute to the firm’s risk framework through client due diligence, screening and policy rollout, in a quick-paced, professional

#J-18808-Ljbffr

📌 AML & Financial Crime Risk Analyst (CDD/KYC) (City of Sydney)
🏢 Corrs Chambers Westgarth
📍 City of Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Join the Petstock Group World...ACT & NSW Expressions of Interest (Queanbeyan)

Join the Petstock Group World...ACT & NSW Expressions of Interest (Queanbeyan)

30 Aug
|
Petstock Group
|
Queanbeyan
  • 30 Aug
  • Petstock Group
  • Queanbeyan

Here at the Petstock Group we are inspired by pets and animals to be better people both in our careers and our everyday life, making an impact for Pets, People and the Planet! - Award-winning progr [...]

Packers (Morningside)

Packers (Morningside)

30 Aug
|
KB Seafood
|
Morningside
  • 30 Aug
  • KB Seafood
  • Morningside

Full-Time, Permanent Role $28.91 / hour + Superannuation + Penalties for Overtime Hours Early Start, Early Finish KB Seafood Co is Australia's largest seafood company and one of the most awar [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml & financial crime risk analyst (cdd/kyc) (city of sydney) / city of sydney

Assistant Store Manager - Malvern, South Australia (Unley)

Assistant Store Manager - Malvern, South Australia (Unley)

30 Aug
|
Australian Red Cross
|
Unley
  • 30 Aug
  • Australian Red Cross
  • Unley

Casual role based in our recent Malvern (South Australia) location Flexible availability required; Weekend work essential About us Australian Red Cross is part of the world’s largest humanit [...]

National Sales Manager (East Melbourne)

National Sales Manager (East Melbourne)

30 Aug
|
Austcorp Executive
|
East Melbourne
  • 30 Aug
  • Austcorp Executive
  • East Melbourne

We're looking for an experienced Sales Manager to take ownership of business development across Victoria and play a highly influential role in growing the company's customer base and market presence. [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml & financial crime risk analyst (cdd/kyc) (city of sydney) / city of sydney