Anti-Money Laundering (AML) Analyst

About Us

We are a modern Australian law firm with a leading reputation. We focus on exceptional service, operational excellence and being at the forefront of employee experience. We work closely with Australian and international businesses, organisations and governments.

About the Role

We are growing our AML team and looking for a number of Analysts. In this role you will help strengthen how we bring on new clients and matters. By joining this team you’ll play an important part in mitigating money laundering risk, protecting sensitive information and maintaining high standards of security across the firm. Key responsibilities will include:

• Manage client onboarding, including conflict checks, risk assessments and KYC due diligence.
• Research and screen clients against sanctions, adverse media and PEP lists, escalating higher risk matters as needed.
• Investigate unusual activity...