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 fast-paced environment.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 (Sydney)
🏢 GRC Talent
📍 Sydney
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