Senior AML Compliance Analyst – Sydney

K&L Gates

Sydney

Presencial

AUD 70.000 - 90.000

Jornada completa

Hace 5 días
Sé de los primeros/as/es en solicitar esta vacante

Una candidatura completa en un minuto

Currículum y carta de presentación personalizados, listos para enviar.

Supera los filtros ATS

Ventajas ofrecidas por este puesto de trabajo

Social events
Wellbeing programs
Learning & development
Pro-bono programs
Flexible working
Salary continuance insurance
Friendly environment

Descripción de la vacante

K&L Gates in Sydney seeks an enthusiastic Junior Analyst to join the Administration team and support the AML function as the firm implements new AML/CTF obligations.

You will assist with CDD, client onboarding, risk assessments and AML documentation, maintain registers, and help BAU monitoring while the operating model settles.

This 6-month full-time role offers hands-on experience in compliance and a pathway to grow within a global law firm.

Formación

  • Bachelor's degree in administration or a related field.
  • Interest in compliance, risk, or financial crime prevention.
  • Attention to detail and willingness to learn.
  • Analytical and problem-solving skills.

Responsabilidades

  • Supporting CDD production and client due diligence activities.
  • Assisting with client onboarding, risk assessments and AML documentation.
  • Maintaining AML registers, records and compliance documentation.
  • Supporting ongoing monitoring and other BAU AML activities.

Conocimientos

Compliance interest
Analytical thinking
Attention to detail
Teamwork
Ethical conduct
AML knowledge (bonus)

Educación

Bachelor's degree in administration or related field

Descripción del empleo

K&L Gates in Sydney seeks an enthusiastic Junior Analyst to join the Administration team and support the AML function as the firm implements new AML/CTF obligations.

You will assist with CDD, client onboarding, risk assessments and AML documentation, maintain registers, and help BAU monitoring while the operating model settles.

This 6-month full-time role offers hands-on experience in compliance and a pathway to grow within a global law firm.

Consigue la evaluación confidencial y gratuita de tu currículum.

o arrastra y suelta tu archivo aquí

Similar jobs

Puestos de trabajo similares que vale la pena comparar

Junior AML Compliance Analyst
Junior AML Compliance Analyst

K&L Gates • Sydney

Presencial
AUD 65.000 - 90.000
Social events
Health and wellbeing programs
Learning and development opportunities
+4
Senior Analyst AML Regulatory Compliance
Senior Analyst AML Regulatory Compliance

K&L Gates • Sydney

Presencial
AUD 120.000 - 170.000
Social events
Health and wellbeing programs
Learning and development opportunities
+4
Anti-Money Laundering Program Senior Analyst
Anti-Money Laundering Program Senior Analyst

K&L Gates • Sydney

Presencial
AUD 65.000 - 90.000
Social events
Health and wellbeing programs
Learning and development opportunities
+4
Senior AML Compliance Advisor — CDD/EDD & Regulatory Support
Senior AML Compliance Advisor — CDD/EDD & Regulatory Support

K&L Gates • Sydney

Presencial
AUD 120.000 - 170.000
Social events
Health and wellbeing programs
Learning and development opportunities
+4
Commercial Litigation and Insolvency Senior Associate
Commercial Litigation and Insolvency Senior Associate

K&L Gates • Sydney

Presencial
AUD 70.000 - 90.000
Social events
Wellbeing programs
Learning & development
+4
AML Analyst
AML Analyst

Moray & Agnew Lawyers • Sydney

Presencial
AUD 80.000 - 105.000
Flexible working arrangements
Health and wellness initiatives
Parental leave
+2
AML & Compliance Analyst — Risk & Due Diligence
AML & Compliance Analyst — Risk & Due Diligence

Moray & Agnew Lawyers • Sydney

Presencial
AUD 80.000 - 105.000
Flexible working arrangements
Health and wellness initiatives
Parental leave
+2
AML Analyst: Financial Crime Risk in a Legal Firm
AML Analyst: Financial Crime Risk in a Legal Firm

GRC Talent • Sydney

Presencial
AUD 110.000 - 150.000
AML Analyst: Fast-Paced Compliance & Risk Monitoring
AML Analyst: Fast-Paced Compliance & Risk Monitoring

Trading212 • Sydney

Presencial
AUD 80.000 - 110.000
Generous remuneration
Wellbeing allowance
AML/CTF Analyst – Risk & Compliance Specialist
AML/CTF Analyst – Risk & Compliance Specialist

Clayton Utz • Sydney

Presencial
AUD 90.000 - 120.000
Ubicaciones