This role supports the Firm's risk management program by conducting Client Due Diligence and risk assessments on new and existing clients
Job Summary
This role supports the Firm's risk management program by conducting Client Due Diligence and risk assessments on new and existing clients.
The position involves analyzing Politically Exposed Persons, sanctions, and adverse media while maintaining strict confidentiality and escalating high-risk reviews.
MinterEllison offers a collaborative environment with opportunities to engage with AI tools and access a wide range of social, financial, and health benefits.
Matching Summary
This role supports the Firm's risk management program by conducting Client Due Diligence and risk assessments on new and existing clients.
Skills & Requirements
Must-have
Anti-Money Laundering AML compliance knowledge
Client Due Diligence CDD execution skills
Strong attention to detail and analytical skills
Ability to work under pressure and meet deadlines
Effective written and verbal communication skills
Nice-to-have
Experience with Intapp or Elite 3E systems
Knowledge of sanctions search tools like World Check
Interest in AI tools for efficiency enhancement
Proactive nature and enthusiasm for learning
Collaborative team building capabilities
Key Requirements
Prior experience in compliance or risk-related role
At least 2 years' experience in an administrative role
Strong ethical mindset and integrity in handling sensitive information