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 solid Excel skills are required.
#J-*****-Ljbffr
📌 Aml/Ctf Analyst — Risk & Client Due Diligence (Sydney)
🏢 Financeroles
📍 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.