The Opportunity Are you ready to make a meaningful impact in a dynamic and quick-paced environment?
We're on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney.
What You'll Do Your Key Responsibilities Will Include: Conduct initial CDD, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
Identify and escalate potential higher risk issues, and undertake enhanced CDD when additional risk factors are identified.
Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks.
Maintain up to date up-to-date records of client risk assessments and due diligence activities.
Contribute to the development and continuous improvement of AML/CTF processes.
Responding to queries and providing advice to stakeholders on the application of CDD processes.
What We're Looking For We're seeking someone with: Tertiary qualifications in law, business, finance, or a related field.




Demonstrated proficiency in Microsoft Office, especially Word and Excel.
Exceptional attention to detail and organisational abilities.
A positive, team-oriented attitude and a willingness to learn.
Why Join Clayton Utz?
When you join us, you'll enjoy: World-class infrastructure and resources to keep your skills sharp and ahead of the curve, including leading AI platforms such as Harvey and Claude.
A focus on health and wellbeing, with initiatives to support your physical and mental health, including lifestyle and gym membership discounts via our partnership with AIA Vitality.
Up to 26 weeks' paid parental leave , with flexibility over two years, plus paid superannuation.
The option to purchase up to 4 weeks of additional leave annually.
About Us If you're ready to take the next step in your career and contribute to a team that values integrity, collaboration, and growth, we'd love to hear from you.

📌 Aml/Ctf Analyst (New South Wales)
🏢 Budage Pty
📍 New South Wales