Job Description

The Opportunity n

Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney.

n

This is a rewarding chance 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 n

n 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.

n

Your Key Responsibilities Will Include:

n

n
- Conduct initial CDD, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
n
- Identify and escalate potential higher risk issues, and undertake enhanced CDD when additional risk factors are identified.
n
- Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks.
n
- Maintain up to date up-to-date records of client risk assessments and due diligence activities.
n
- Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.
n
- Contribute to the development and continuous improvement of AML/CTF processes.
n
- Responding to queries and providing advice to stakeholders on the application of CDD processes.
n

What We’re Looking For n

n We’re seeking someone with:

n

n




- Tertiary qualifications in law, business, finance, or a related field.
n
- Demonstrated proficiency in Microsoft Office, especially Word and Excel.
n
- Strong communication (both verbal and written) and interpersonal skills.
n
- Exceptional attention to detail and organisational abilities.
n
- A positive, team-oriented attitude and a willingness to learn.
n

Why Join Clayton Utz? n

n At Clayton Utz, we’re more than just a law firm – we’re a community that values our people and their contributions.

n

n When you join us, you’ll enjoy:

n

n
- World-class infrastructure and resources to keep your skills sharp and ahead of the curve, including leading AI platforms such as Harvey and Claude.
n
- 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.
n
- Up to 26 weeks’ paid parental leave , with flexibility over two years, plus paid superannuation.
n
- The option to purchase up to 4 weeks of additional leave annually.
n

About Us n

n 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.

n

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.

n

For more information on Clayton Utz, please visit or follow us on LinkedIn here.

#J-18808-Ljbffr

📌 AML/CTF Analyst (Sydney)
🏢 Clayton Utz Construction and Major Projects
📍 Sydney