We're partnering with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team.
If you want to build real specialist depth in financial crime risk, this is a chance to do it inside a collaborative legal environment, with hands-on exposure to First AML and Intapp.You'll support the firm's AML/CTF compliance obligations through CDD, KYC and screening, and you'll also help shape how the firm implements and develops its AML/CTF Program, including rolling out new policies and processes.Key ResponsibilitiesConduct CDD, KYC and screening checks on clients and matters,



balancing high volume with accuracy and qualityReview PEP and sanctions screening results and elevate risks where appropriateSupport key projects associated with the implementation and ongoing development of the firm's AML/CTF ProgramAssist with the rollout of compliance policies, procedures and operational processesAbout youAt least 12 months' experience performing CDD and/or KYC checks in a law firm, qualified services, banking or other regulated environmentExperience with First AML is highly regarded, and Intapp or similar intake platforms are a plusSharp attention to detail and sound commercial judgement, including the confidence to push back when a matter needs to be opened yesterdayStrong communication skills and the ability to build relationships with lawyers, partners and support teamsMust have Full Australian working rights
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📌 Aml Analyst (Sydney)
🏢 GRC Talent
📍 Sydney