Clayton Utz is seeking an Analyst for its National Risk Team in Sydney to support AML/CTF compliance. You will conduct initial CDD, monitor client relationships and maintain records, while identifying high-risk factors and escalating where needed.
The role emphasizes regulatory interpretation, process improvements and collaboration with stakeholders across the firm. Tertiary qualifications and robust Excel skills are required.
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📌 AML/CTF Analyst — Risk & Client Due Diligence (Sydney)
🏢 Financeroles
📍 Sydney
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