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.
n
You will work with the AML/CTF Team Leader, identify higher risk factors, and escalate when necessary. A strong eye for detail and clear communication are essential in this fast-paced workplace.
#J-18808-Ljbffr
📌 AML/CTF Analyst - Risk & Due Diligence Specialist (Sydney)
🏢 Clayton Utz Construction and Major Projects
📍 Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.