This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws
Job Summary
This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
Your role will be instrumental in conducting initial client due diligence, ongoing monitoring, and maintaining client records.
At Clayton Utz, we’re more than just a law firm – we’re a community that values our people and their contributions.
Matching Summary
This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
Skills & Requirements
Must-have
client due diligence
ongoing monitoring
risk assessment
open source research
Microsoft Office proficiency
Nice-to-have
team-oriented attitude
willingness to learn
inclusive culture
professional development focus
Key Requirements
Tertiary qualifications in law, business, finance, or related field
Strong communication and interpersonal skills
Exceptional attention to detail and organizational abilities