AML/CTF Analyst
Sydneyonsitemid
Posted 1mo ago · via Workday
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Sydney. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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