AML & Compliance Analyst -- Risk & Due Diligence (New South Wales)

AML & Compliance Analyst -- Risk & Due Diligence (New South Wales)

25 Sep
|
Moray & Agnew Lawyers
|
New South Wales

25 Sep

Moray & Agnew Lawyers

New South Wales

Job Description

Moray & Agnew Lawyers in Sydney is seeking an AML Analyst to support client due diligence, AML checks and regulatory compliance across the firm. This permanent, full time role offers exposure to AML/CTF processes and a path to develop specialist expertise in financial crime within a leading national law firm.

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You will work with stakeholders, review onboarding documentation, contribute to risk assessments and help maintain compliant records.

📌 AML & Compliance Analyst -- Risk & Due Diligence (New South Wales)
🏢 Moray & Agnew Lawyers
📍 New South Wales

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