This role offers a pivotal opportunity for a recent graduate to develop professional skills within Clayton Utz's National Risk Team
Job Summary
This role offers a pivotal opportunity for a recent graduate to develop professional skills within Clayton Utz's National Risk Team.
The analyst will be instrumental in conducting client due diligence, monitoring transactions, and ensuring compliance with Anti-Money Laundering laws.
Employees enjoy world-class infrastructure including the Harvey AI platform, comprehensive health initiatives, and up to 26 weeks of paid parental leave.
Matching Summary
This role offers a pivotal opportunity for a recent graduate to develop professional skills within Clayton Utz's National Risk Team.
Skills & Requirements
Must-have
Conduct initial client due diligence
Review client documentation and risk screenings
Identify beneficial ownership structures
Perform ongoing transaction monitoring
Interpret AML/CTF regulations and policies
Nice-to-have
Strong attention to detail and organization
Positive team-oriented attitude
Willingness to learn in a corporate environment
Excellent verbal and written communication skills
Key Requirements
Tertiary qualifications in law, business, finance, or related field
Strong proficiency in Microsoft Office Word and Excel