Aml/ctf And Compliance Analyst

McCullough Robertson

Brisbane, Australia
On-site
Customer due diligence (cdd)
Aml/ctf program adherence
Client liaison for information
The purpose of this role is to assist us meet our obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, as well as supporting our conflicts management and matter intake processes

Job Summary

  • The purpose of this role is to assist us meet our obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, as well as supporting our conflicts management and matter intake processes.
  • You will be responsible for conducting and overseeing Customer Due Diligence (CDD) in accordance with the firm’s AML/CTF program.
  • At McCullough Robertson, we encourage a balanced work environment and offer dedicated diversity programs, extensive learning and development opportunities, and a holistic health and wellbeing program.

Matching Summary

The purpose of this role is to assist us meet our obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, as well as supporting our conflicts management and matter intake processes.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • AML/CTF program adherence
  • Client liaison for information
  • Risk assessment and documentation review
  • Conflicts management and matter intake

Nice-to-have

  • Proactive and confident problem-solver
  • Passion for compliance
  • Collaborative approach
  • Attention to detail

Key Requirements

  • Experience in AML/CTF compliance or similar
  • Experience with compliance software
  • Ability to interpret and evaluate documents
  • Excellent communication and client liaison skills
  • Ability to manage competing deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter