The Opportunity
Are you ready to make a meaningful impact in a energetic and fast-paced environment? We're on the lookout for a motivated and detail-oriented
Analyst
to join our
National Risk Team
in Sydney.
This is a rewarding opportunity to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with
Anti-Money Laundering and
Counter-Terrorism Financing (AML/CTF)
laws.
What You'll Do
As an Analyst, you'll work closely with our AML/CTF Team Leader to support the firm's compliance efforts. Your role will be instrumental in conducting initial client due diligence (CDD), ongoing monitoring, and maintaining client records.
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.
Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.
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.
Strong communication (both verbal and written) and interpersonal skills.
Exceptional attention to detail and organisational abilities.
A positive, team-oriented attitude and a willingness to learn.
Why Join Clayton Utz?
At Clayton Utz, we're more than just a law firm – we're a community that values our people and their contributions.
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
Clayton Utz is one of Australia's oldest and largest independent commercial law firms, with a proud history and a forward-thinking approach. With offices in six cities and over 1,700 employees, we're committed to excellence, innovation, and making a difference.
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.
For more information on Clayton Utz, please visit or follow us on LinkedIn here.
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📌 Aml/Ctf Analyst (Sydney)
🏢 Clayton Utz Construction and Major Projects
📍 Sydney