Aml/ctf Analyst

678

Sydney, Australia
Conduct initial client due diligence
Review client documentation and risk screenings
Identify beneficial ownership structures
This role offers a pivotal opportunity for a recent graduate to develop professional skills within a dynamic National Risk Team

Job Summary

  • This role offers a pivotal opportunity for a recent graduate to develop professional skills within a dynamic National Risk Team.
  • The Analyst will be instrumental in conducting initial client due diligence, ongoing monitoring, and maintaining comprehensive client records.
  • Clayton Utz provides access to professional development programs, health and wellbeing initiatives, and up to 26 weeks' paid parental leave.

Matching Summary

This role offers a pivotal opportunity for a recent graduate to develop professional skills within a dynamic National Risk Team.

Skills & Requirements

Must-have

  • Conduct initial client due diligence
  • Review client documentation and risk screenings
  • Identify beneficial ownership structures
  • Undertake open source research
  • Escalate higher risk issues
  • Maintain up-to-date client records

Nice-to-have

  • Strong communication and interpersonal skills
  • Positive team-oriented attitude
  • Willingness to learn in a corporate environment
  • Exceptional attention to detail
  • Organisational abilities

Key Requirements

  • Tertiary qualifications in law, business, finance, or related field
  • Strong proficiency in Microsoft Office, especially Word and Excel

Work Rights

Not specified

Tailored Resume

Cover Letter