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.
When you join us, you’ll enjoy: Access to professional development programs and career growth opportunities.
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 client monitoring
Risk assessment and analysis
Open source research
Microsoft Office proficiency
Nice-to-have
Team-oriented attitude
Willingness to learn
Positive attitude
Inclusive culture
Key Requirements
Tertiary qualifications in law, business, finance, or related field
Strong communication and interpersonal skills
Exceptional attention to detail and organizational abilities