AML Analyst

GRC Talent; Sydney; On-site; AUD 110,000 - 150,000; Full time

Job summary

GRC Talent partners with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team. You'll perform CDD, KYC and screening on clients and matters, helping the firm meet AML/CTF obligations in a fast-paced environment.

You will contribute to shaping the AML/CTF program, roll out new policies, and collaborate with partners and legal teams. Prior experience with First AML or Intapp intake platforms is highly preferred, with Australia-wide working

Qualifications

• At least 12 months' experience performing CDD and/or KYC in a regulated setting
• Experience with First AML is highly regarded, Intapp or similar intake platforms a plus
• Sharp attention to detail and strong communication with stakeholders

Responsibilities

• Conduct CDD, KYC and screening checks on clients and matters with accuracy
• Review PEP and sanctions screening results and escalate risks as needed
• Support development and rollout of AML/CTF policies and processes
• Collaborate with lawyers, partners, and support teams to ensure compliance

Job description

We're partnering with a leading Sydney law firm to hire a Financial Crime Risk Officer / AML Analyst for its Business Intake team. If you want to build real specialist depth in financial crime risk, this is a chance to do it inside a collaborative legal environment, with hands-on exposure to First AML and Intapp.

You'll support the firm's AML/CTF compliance obligations through CDD, KYC and screening, and you'll also help shape how the firm implements and develops its AML/CTF Program, including rolling out new policies and processes.

Key Responsibilities

• Conduct CDD, KYC and screening checks on clients and matters, balancing high volume with accuracy and quality
• Review PEP and sanctions screening results and elevate risks where appropriate
• Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program
• Assist with the rollout of compliance policies, procedures and operational processes

About you

• At least 12 months' experience performing CDD and/or KYC checks in a law firm, professional services, banking or other regulated environment
• Experience with First AML is highly regarded, and Intapp or similar intake platforms are a plus
• Sharp attention to detail and sound commercial judgement, including the confidence to push back when a matter needs to be opened yesterday
• Strong communication skills and the ability to build relationships with lawyers, partners and support teams
• Must have Full Australian working rights