AML Analyst

We’re partnering with a leading professional services firm.

An exciting opportunity exists for a Financial Crime Risk Officer / AML Analyst to join the firm's Business Intake team. This is an excellent opportunity for someone looking to build specialist expertise in financial crime risk, compliance, client due diligence and business intake within a collaborative, high-performing professional services environment.

You will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities.

Key Responsibilities

• Conduct CDD, KYC and screening checks on clients and matters
• Review politically exposed person (PEP) and sanctions screening results
• Utilise business intake platforms and tools, including Intapp, to deliver accurate and timely assessments
• Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program
• Assist with the rollout of compliance policies, procedures and operational processes
• Deliver high-volume AML, CDD and KYC activities while maintaining strong attention to detail and quality standards

About You

• At least 12 months' experience conducting CDD and/or KYC checks in a professional services environment.
• Strong analytical, problem-solving and organisational skills
• Excellent communication skills and the ability to build effective working relationships across a broad stakeholder group
• Confidence managing competing priorities and deadlines
• Strong attention to detail coupled with sound commercial judgement
• Experience working in a professional services, legal, banking or regulated environment
• Australian Working Rights

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