Junior AML Compliance Analyst

K&L Gates

Sydney

Presencial

AUD 65.000 - 90.000

Jornada completa

Hace 4 días
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Ventajas ofrecidas por este puesto de trabajo

Social events
Health and wellbeing programs
Learning and development opportunities
Pro-bono programs
Flexible working options
Salary continuance insurance
Friendly and supportive working环境

Descripción de la vacante

K&L Gates in Sydney is seeking a Junior Analyst to join the AML Compliance team as the new obligations take effect. This full-time, 6‑month fixed‑term role offers hands-on experience in a dynamic legal environment.

Reporting to the Director, AML Compliance, you will support customer due diligence, client onboarding, risk assessments and related compliance documentation, while helping maintain AML registers and BAU activities.

Formación

  • Bachelor's degree in administration or related field.
  • Interest in compliance, risk, or financial crime prevention.
  • Strong attention to detail and willingness to learn.
  • Analytical and problem-solving skills.
  • Ability to work independently and collaboratively.
  • Ethical conduct and professional growth.
  • Prior AML experience or certification is a plus, but not required.

Responsabilidades

  • Supporting CDD production and client due diligence activities during periods of increased volume or competing priorities.
  • Assisting with client onboarding, risk assessments and associated AML documentation.
  • Maintaining accurate AML registers, records, workflow tracking and related compliance documentation.
  • Supporting ongoing monitoring and other BAU AML activities as required.
  • Helping maintain priority work and service continuity while the AML operating model settles into BAU.
  • Escalating issues where appropriate and providing support to the Director, AML Compliance, and the broader AML team.

Conocimientos

Attention to detail
Analytical skills
Problem-solving
Independent & collaborative work
Interest in compliance & risk
Ethical conduct
AML knowledge (preferred)

Educación

Bachelor's degree in administration or related field

Descripción del empleo

K&L Gates in Sydney is seeking a Junior Analyst to join the AML Compliance team as the new obligations take effect. This full-time, 6‑month fixed‑term role offers hands-on experience in a dynamic legal environment.

Reporting to the Director, AML Compliance, you will support customer due diligence, client onboarding, risk assessments and related compliance documentation, while helping maintain AML registers and BAU activities.

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