Financial Crime Specialist

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $60,000 - $100,000

Financial Crime Junior Analyst Role Overview:

We are seeking a Financial Crime Professional to join our team. This role is an exciting opportunity to assist in the firm's compliance with its financial crime obligations.

Main Responsibilities:

  • Undertake Anti-Money Laundering (AML) and Know Your Customer (KYC) checks and risk assessments for clients, including screening for sanctions, Politically Exposed Persons (PEPs), and other high-risk indicators.
  • Conduct matter risk assessments on matters & transactions.
  • Assist in the management of the firm's new business workflow, including prioritization and delegation of new business requests.
  • Advise stakeholders within the firm on routine financial crime and KYC queries.
  • Ensure timely completion of AML/KYC client identification checks and liaise with the matter team as necessary to obtain additional KYC information & documentation.

Requirements:

  • A minimum of 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not essential).
  • Good awareness of the financial crime regulatory landscape and a desire to develop further in this area.
  • Excellent research and analytical skills.
  • Good commercial awareness.
  • Ability to prioritize workload.
  • Excellent attention to detail and accuracy.
  • Ability to work autonomously and prioritize multiple tasks simultaneously.
  • Excellent verbal, written, and face-to-face communication skills.
  • Ability to work well under pressure and to deadlines.
  • Ability to work well within a global team and support the team in London.

About Us:

This international law firm has a global team of over 5,000 professionals. We value high performance, collaboration, diversity, and digital innovation. We prioritize employee wellbeing and provide opportunities to learn on the job and through structured learning opportunities.

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