Aml/ctf Analyst

1 week ago

Sydney, Australia Clayton Utz Full time

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 your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.

What You’ll Do
As an Analyst, you’ll work closely with our AML/CTF Compliance Manager and Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence, ongoing monitoring, and maintaining client records. You’ll also contribute to the continuous improvement of our AML/CTF processes and provide valuable advice to stakeholders.

Your Key Responsibilities Will Include:
- Conduct initial client due diligence (CDD), including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.- Identify and escalate potential higher risk issues, and undertake enhanced client due diligence (ECDD) when additional risk factors are identified.- Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks. Maintain up to date up-to-date records of client risk assessments and due diligence activities.- Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.- Contribute to the development and continuous improvement of AML/CTF processes. What We’re Looking For
We’re seeking someone with:
- Tertiary qualifications in law, business, finance, or a related field.- Proficiency in Microsoft Office, especially Word and Excel.- Experience in AML/CTF compliance or client due diligence (advantageous).- Knowledge of AML/CTF risks in the legal services industry (desirable).- Strong communication and stakeholder engagement skills.- Exceptional attention to detail and organisational abilities.- A positive, team-oriented attitude and a willingness to learn.

Why Join Clayton Utz?
At Clayton Utz, we’re more than just a law firm - we’re a community that values our people and their contributions. When you join us, you’ll enjoy:
- Access to professional development programs and career growth opportunities.- A focus on health and wellbeing, with initiatives to support your physical and mental health.- A collaborative and inclusive culture that celebrates diversity and fosters belonging.- Up to 26 weeks’ paid parental leave, with flexibility over two years, plus paid superannuation.- The option to purchase up to 4 weeks of additional leave annually.

About Us
Clayton Utz is one of Australia’s oldest and largest independent commercial law firms, with a proud history and a forward-thinking approach. With offices in six cities and over 1,700 employees, we’re committed to excellence, innovation, and making a difference.

If you’re ready to take the next step in your career and contribute to a team that values integrity, collaboration, and growth, we’d love to hear from you.

LI-NS1

How to Apply?

Consultant Contact Details

Nicole St John, (02) 9353 4928

Accessibility and Inclusion


For more information on Clayton Utz, please visit

Agency submissions

  • AML/CTF Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Clayton Utz Full time

    Join to apply for the AML/CTF Analyst role at Clayton UtzJoin to apply for the AML/CTF Analyst role at Clayton UtzThe OpportunityAre you ready to make a meaningful impact in a dynamic and fast-paced environment? We're on the lookout for a motivated and detail-orientedThe OpportunityAre you ready to make a meaningful impact in a dynamic and fast-paced...

  • AML/CTF Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Clayton Utz Full time

    Join to apply for the AML/CTF Analyst role at Clayton UtzJoin to apply for the AML/CTF Analyst role at Clayton UtzThe OpportunityAre you ready to make a meaningful impact in a dynamic and fast-paced environment? We're on the lookout for a motivated and detail-orientedThe OpportunityAre you ready to make a meaningful impact in a dynamic and fast-paced...

  • Aml/ctf Team Lead

    6 days ago

    Sydney Central Business District, Australia HAYS Full time

    AML Team Lead Role for a small team in a global financial services financier **Your new company** A large global, well-respected financier, part of a global bank with a long-standing reputation in Australia. **Your new role** The AML team is part of the first line of defence, responsible for the implementation and execution of procedures and controls...

  • Aml Analyst

    15 hours ago

    Sydney, Australia TMGM Full time

    Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group. The AML Analyst will also be supporting, liaising, and working directly with...

  • Aml/Ctf Associate Analyst

    9 hours ago

    Sydney, New South Wales, Australia Zip Co Full time

    Use strong attention to detail and sound reasoning skills to conduct investigationsTackle interesting challenges and cases every day to protect Zip from Money Laundering / Terrorism Financing risksHybrid work arrangement, with 2 or 3 days a week in our Circular Quay officeWrite your story with a career at ZipThe purpose of the Anti-Money Laundering / Counter...

  • AML/CTF Associate Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Zip Co Full time

    Zip Co Sydney, New South Wales, AustraliaAML/CTF Associate AnalystZip Co Sydney, New South Wales, AustraliaGet AI-powered advice on this job and more exclusive features.Use strong attention to detail and sound reasoning skills to conduct investigationsTackle interesting challenges and cases every day to protect Zip from Money Laundering / Terrorism Financing...

  • AML/CTF Associate Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Zip Co Full time

    Zip Co Sydney, New South Wales, AustraliaAML/CTF Associate AnalystZip Co Sydney, New South Wales, AustraliaGet AI-powered advice on this job and more exclusive features.Use strong attention to detail and sound reasoning skills to conduct investigationsTackle interesting challenges and cases every day to protect Zip from Money Laundering / Terrorism Financing...

  • AML/CTF Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeaml Full time $95,000 - $115,000

    Immerse yourself in a challenging and rewarding role as an AML/CTF Specialist. This dynamic position involves making a meaningful impact at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.The OpportunityWe are seeking a highly motivated and detail-oriented individual to join our National Risk Team in...

  • Aml Analyst

    2 weeks ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...

  • Head of Aml/ctf

    2 weeks ago

    Sydney, Australia humm Full time

    **Work options**: Hybrid At the hummgroup we offer a blended approach to working that gives you the flexibility to work at home or in the office depending on what you have on. We ask that you keep our customers front of mind at all times and that you get together with your team a minimum of 3 days a week to connect and collaborate (and attend our...