We're partnering with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team. If you want to build real specialist depth in financial crime risk, this is a chance to do it inside a cooperative legal environment, with hands-on exposure to First AML and Intapp.

You'll support the firm's AML/CTF compliance obligations through CDD, KYC and screening, and you'll also help shape how the firm implements and develops its AML/CTF Program, including rolling out current policies and processes.

Key Responsibilities
Conduct CDD, KYC and screening checks on clients and matters, balancing high volume with accuracy and quality
Review PEP and sanctions screening results and escalate risks where appropriate
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

About you
At least 12 months' experience performing CDD and/or KYC checks in a law firm, professional services, banking or other regulated workplace
Experience with First AML is highly regarded, and Intapp or similar intake platforms are a plus
Sharp attention to detail and sound commercial judgement, including the confidence to push back when a matter needs to be opened yesterday
Strong communication skills and the ability to build relationships with lawyers, partners and support teams
Must have Full Australian working rights

How to Apply

Submit your application via SEEK or contact Ryan for a confidential discussion (04•• ••• 584).

📌 Aml Analyst Sydney
🏢 GRC Talent
📍 Sydney