AML/CTF Analyst — Risk & Client Due Diligence

Financeroles; Sydney; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

26 weeks’ paid parental leave

AI platforms Harvey and Claude access

Wellbeing initiatives and gym/health"

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Job description

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.