AML Analyst at Colliers International EMEA

Adelaide, South Australia, Australia -

Full Time

Start Date

Immediate

Expiry Date

16 Jun, 26

Salary

0.0

Posted On

18 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Cdd/Kyc Checks, Due Diligence, Investigations, Risk Assessments, AuSTRAC Reporting, Sanctions Screening, Reputational Checks, Aml/CtF Risk Assessments, Process Improvement, Communication Skills, Attention To Detail, Research Skills, Analytical Skills

Industry

Real Estate

Description

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000 experts in Asia Pacific, our enterprising culture and decentralised operating model allows us to act with speed in local markets, seizing opportunities to innovate and accelerate the success of our clients and our people. Our collaborative culture sets us apart. We help experts become true specialists and provide the long-term structure and platform to accelerate their success. Job Description We’re seeking a detail‑oriented AML Analyst to join our AML Compliance team. This role is ideal for someone with 1–3 years of experience looking to build their career in financial crime within the dynamic real estate industry. You’ll assist with detecting and investigating potential money laundering, terrorist financing, and financial crime risks. The role offers exposure to complex corporate structures, foreign investment, and source‑of‑funds reviews. What you’ll do Conduct CDD/KYC checks for onboarding and ongoing monitoring Liaise with internal teams and clients to gather due diligence information Perform investigations, risk assessments, and escalate higher‑risk matters Support preparation of AUSTRAC suspicious matter reports Assist with sanctions screening, reputational checks, and AML/CTF risk assessments Help maintain and improve AML/CTF processes and documentation Qualifications Essential Degree in law, business, finance, or related field Strong communication skills and exceptional attention to detail 1+ year experience in compliance, banking, legal, accounting, consultancy or similar Australian resident / valid working visa Able to pass background checks Preferred AML/KYC experience highly regarded Strong research and analytical skills Ability to work autonomously and in a team Experience with CDD/ECDD and/or AUSTRAC reporting (desirable) Additional Information We foster an environment in which everyone at Colliers feels respected and comfortable bringing their authentic selves to do their best work. It’s our people who set us apart and we actively recruit people who represent the diversity of the communities in which we operate. We take great pride in doing what’s right and operating in ways that benefit the business, our people, our clients, our communities, and the environment. Experts join experts, and we welcome you to join us as we lead the industry into the future. Please apply with your CV or call Lydia Masterson on 02 9257 0357 for more information. Please be advised that applications will only be accepted directly rather than via recruitment agencies. #LI-LM1 Department: Legal & Risk Employment Category: Permanent Full Time

Responsibilities

The AML Analyst will be responsible for conducting Customer Due Diligence (CDD)/Know Your Customer (KYC) checks for onboarding and ongoing monitoring, gathering necessary due diligence information, and performing investigations and risk assessments.