AML & Compliance Analyst — Risk & Due Diligence

Moray & Agnew Lawyers; Sydney; On-site; AUD 80,000 - 105,000; Full time

Benefits offered by this job

Flexible working arrangements

Health and wellness initiatives

Parental leave

Professional development

Pro bono/community involvement

Job summary

Moray & Agnew Lawyers in Sydney is seeking an AML Analyst to support client due diligence, AML checks and regulatory compliance across the firm. This permanent, full-time role offers exposure to AML/CTF processes and a path to develop specialist expertise in financial crime within a leading national law firm.

You will work with stakeholders, review onboarding documentation, contribute to risk assessments and help maintain compliant records.

Qualifications

• Up to 2 years' relevant experience in a legal, compliance, risk, financial services, or professional services environment.
• Graduate or junior professionals encouraged to apply.
• Interest in AML, regulatory compliance and financial crime.
• Excellent written and verbal communication, high attention to detail.

Responsibilities

• Conducting client due diligence, verification and AML checks.
• Reviewing onboarding documentation for new clients and matters.
• Assisting with ongoing monitoring and risk assessments.
• Identifying and escalating potential AML, sanctions or compliance risks.
• Supporting compliance projects, audits and reporting activities.
• Providing guidance to stakeholders on AML requirements and procedures.
• Maintaining accurate records and ensuring regulatory compliance.

Job description

Moray & Agnew Lawyers in Sydney is seeking an AML Analyst to support client due diligence, AML checks and regulatory compliance across the firm. This permanent, full-time role offers exposure to AML/CTF processes and a path to develop specialist expertise in financial crime within a leading national law firm.

You will work with stakeholders, review onboarding documentation, contribute to risk assessments and help maintain compliant records.