Senior Compliance Analyst

Minter Ellison Services Pty Ltd

Brisbane, Australia
On-site
3+ years kyc and cdd experience
Law firm aml/ctf regulatory knowledge
Pep sanctions and adverse media analysis
This role involves participating in project tasks to support the firm's risk management program regarding AML/CTF compliance

Job Summary

  • This role involves participating in project tasks to support the firm's risk management program regarding AML/CTF compliance.
  • The successful candidate will conduct client due diligence, risk assessments, and analyze politically exposed persons and sanctions data.
  • MinterEllison offers a supportive environment with opportunities for career advancement, AI tool engagement, and comprehensive employee benefits.

Matching Summary

This role involves participating in project tasks to support the firm's risk management program regarding AML/CTF compliance.

Skills & Requirements

Must-have

  • 3+ years KYC and CDD experience
  • Law firm AML/CTF regulatory knowledge
  • PEP sanctions and adverse media analysis

Nice-to-have

  • Experience with Intapp or Elite 3E systems
  • Strong ethical mindset and integrity
  • Collaborative team support for junior staff

Key Requirements

  • Minimum 3 years hands-on compliance experience
  • Prior experience within a law firm setting
  • Proven track record in KYC and CDD checks

Work Rights

Not specified

Tailored Resume

Cover Letter