AML/CTF Analyst - Risk & Due Diligence Specialist (Sydney)

AML/CTF Analyst - Risk & Due Diligence Specialist (Sydney)

02 Oct
|
Clayton Utz Construction and Major Projects
|
Sydney

02 Oct

Clayton Utz Construction and Major Projects

Sydney

Clayton Utz is seeking an Analyst to join the National Risk Team in Sydney. You will support AML/CTF compliance by conducting initial client due diligence (CDD), ongoing monitoring, and maintaining client records.

You will work with the AML/CTF Team Leader, identify higher risk factors, and escalate when necessary. A strong eye for detail and transparent communication are essential in this fast-paced environment.

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📌 AML/CTF Analyst - Risk & Due Diligence Specialist (Sydney)
🏢 Clayton Utz Construction and Major Projects
📍 Sydney

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