Aml Analyst: Financial Crime Risk In A Legal Firm New South Wales

Aml Analyst: Financial Crime Risk In A Legal Firm New South Wales

27 Sep
|
GRC Talent
|
New South Wales

27 Sep

GRC Talent

New South Wales

Job Description

GRC Talent partners with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team. You'll perform CDD, KYC and screening on clients and matters, helping the firm meet AML/CTF obligations in a quick-paced setting.

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You will contribute to shaping the AML/CTF program, roll out current policies, and collaborate with partners and legal teams. Prior experience with First AML or Intapp intake platforms is highly preferred, with Australia-wide working
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📌 Aml Analyst: Financial Crime Risk In A Legal Firm New South Wales
🏢 GRC Talent
📍 New South Wales

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