Aml & Financial Crime Risk Analyst (Cdd/Kyc) (New South Wales)

Aml & Financial Crime Risk Analyst (Cdd/Kyc) (New South Wales)

28 Aug
|
Corrs Chambers Westgarth
|
New South Wales

28 Aug

Corrs Chambers Westgarth

New South Wales

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 fast-paced, skilled
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📌 Aml & Financial Crime Risk Analyst (Cdd/Kyc) (New South Wales)
🏢 Corrs Chambers Westgarth
📍 New South Wales

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