We are seeking a Senior Compliance Analyst to join our General Counsel & Risk Team across our Sydney, Melbourne or Brisbane offices
Job Summary
We are seeking a Senior Compliance Analyst to join our General Counsel & Risk Team across our Sydney, Melbourne or Brisbane offices.
Key responsibilities of the role include participating in project-related tasks which support the Firm's risk management program of work in relation to AML/CTF compliance.
We pride ourselves on fostering a supportive environment where our people are given the opportunity to grow, develop their expertise and make a meaningful contribution to the Firm's continued success.
Matching Summary
We are seeking a Senior Compliance Analyst to join our General Counsel & Risk Team across our Sydney, Melbourne or Brisbane offices.
Skills & Requirements
Must-have
AML/CTF compliance
Client Due Diligence
KYC and CDD checks
PEP and sanctions analysis
Internal audits
Nice-to-have
AI and emerging technologies
Collaborative team environment
Ethical mindset and integrity
Resilience and exceptional service
Key Requirements
3+ years of hands-on experience
Strong understanding of AML/CTF regulations
Experience conducting sanctions, PEP and adverse media searches
Familiarity with Intapp, Elite 3E, Appian or FirstAML (desirable)