AML/CTF Analyst

Financeroles; Sydney; Presencial; AUD 90.000 - 120.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

26 weeks’ paid parental leave

AI platforms Harvey and Claude access

Wellbeing initiatives and gym/health"

Descripción de la vacante

Clayton Utz is seeking an Analyst for its National Risk Team in Sydney to support AML/CTF compliance. You will conduct initial CDD, monitor client relationships and maintain records, while identifying high-risk factors and escalating where needed.

The role emphasizes regulatory interpretation, process improvements and collaboration with stakeholders across the firm. Tertiary qualifications and strong Excel skills are required.

Formación

• Tertiary qualifications in law, business, finance or related field.
• Proficiency in Microsoft Office, especially Word and Excel.
• Strong communication and interpersonal skills.
• Exceptional attention to detail and organisational abilities.
• Positive, team-oriented attitude and willingness to learn.

Responsabilidades

• Conduct initial CDD, including reviewing client documentation, risk screenings, identifying beneficial ownership and conducting open source research.
• Identify and escalate potential higher risk issues; perform enhanced CDD when additional risk factors are identified.
• Monitor client relationships and transactions to identify changes and AML/CTF risks.
• Maintain up-to-date client risk assessments and due diligence records.
• Interpret regulations and internal policies to support risk-based decisions and AML/CTF compliance.
• Contribute to development and continuous improvement of AML/CTF processes.
• Respond to queries and provide advice to stakeholders on CDD applications.

Descripción del empleo

The Opportunity

Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney.

This is a rewarding opportunity to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws.

What You’ll Do

As an Analyst, you’ll work closely with our AML/CTF Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence (CDD), ongoing monitoring, and maintaining client records.

Your Key Responsibilities Will Include:

• Conduct initial CDD, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
• Identify and escalation potential higher risk issues, and undertake enhanced CDD when additional risk factors are identified.
• Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks.
• Maintain up to date up-to-date records of client risk assessments and due diligence activities.
• Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.
• Contribute to the development and continuous improvement of AML/CTF processes.
• Responding to queries and providing advice to stakeholders on the application of CDD processes.

What We’re Looking For

We’re seeking someone with:

• Tertiary qualificationsin law, business, finance, or a related field.
• Demonstrated proficiency in Microsoft Office, especially Word and Excel.
• Strong communication (both verbal and written) and interpersonal skills.
• Exceptional attention to detail and organisational abilities.
• A positive, team-oriented attitude and a willingness to learn.

Why Join Clayton Utz?

At Clayton Utz, we’re more than just a law firm – we’re a community that values our people and their contributions.

When you join us, you’ll enjoy:

• World-class infrastructureand resources to keep your skills sharp and ahead of the curve, includingleading AI platforms such as Harvey and Claude.
• A focus onhealth and wellbeing, withinitiativesto support your physical and mental health, includinglifestyleandgymmembershipdiscountsvia our partnership with AIA Vitality.
• Up to26 weeks’ paid parental leave, with flexibility over two years, plus paid superannuation.
• The option topurchase up to 4 weeks of additional leaveannually.

About Us

Clayton Utz is one of Australia’s oldest and largest independent commercial law firms, with a proud history and a forward-thinking approach. With offices in six cities and over 1,700 employees, we’re committed to excellence, innovation, and making a difference.

If you’re ready to take the next step in your career and contribute to a team that values integrity, collaboration, and growth, we’d love to hear from you.

Accessibility and Inclusion

We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process. Do you require any support or reasonable adjustments to complete your application? If so, please contact the recruiter via email to [e-mail].

For more information on Clayton Utz, please visit www.claytonutz.com or follow us on LinkedIn here.