AML/CTF Analyst — Risk (Sydney)

AML/CTF Analyst — Risk (Sydney)

30 Oct
|
Financeroles
|
Sydney

30 Oct

Financeroles

Sydney

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 (Sydney)
🏢 Financeroles
📍 Sydney

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