AML/CTF Analyst at Clayton Utz

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

04 Apr, 26

Salary

0.0

Posted On

04 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Attention to Detail, Communication Skills, Interpersonal Skills, Organizational Skills, Microsoft Office Proficiency, Client Due Diligence, Risk Assessment, Regulatory Interpretation, Teamwork, Problem Solving, Research Skills, Stakeholder Engagement, Continuous Improvement, Compliance Knowledge, Open Source Research

Industry

Law Practice

Description

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. This would be a rewarding opportunity for a recent graduate with an interest in AML / CTF to develop their professional skills in a corporate environment. 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. Responding to queries and providing advice to stakeholders on the application of client due diligence processes. What We’re Looking For We’re seeking someone with: Tertiary qualifications in law, business, finance, or a related field. Strong proficiency in Microsoft Office, especially Word and Excel. Strong communication (both verbal and written) and interpersonal 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? We prefer to work directly with candidates, if you are interested in this role, please click the ‘Apply’ button or contact the consultant, details below, for more information. Clayton Utz is an inclusive employer that supports flexible work arrangements, please feel free to discuss your flexibility needs with the recruiter for this role. Consultant Contact Details Nicole St John, (02) 9353 4928 Accessibility and Inclusion We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process. Do you require any support or reasonable adjustments to complete your application? If so, please contact the recruiter via the above telephone number or via email to recruitmentsupport@claytonutz.com. For more information on Clayton Utz, please visit www.claytonutz.com or follow us on LinkedIn here. Agency submissions Clayton Utz does not accept agency submissions unless the agency is specifically contacted by a member of the Clayton Utz Recruitment Team. Please do not forward candidate profiles or resumes to Clayton Utz partners, hiring managers or other employees - this will not constitute as an introduction to the firm and Clayton Utz will not be liable for a fee. As Australia’s leading independent law firm, our culture has been built by innovative thinkers. They are the driving force behind our firm and if you choose to be part of the team your expectations will be challenged every step of the way. As part of this innovative team you will be working across major national, government, and global clients. All the while collaborating with some of the sharpest legal minds in the industry. Clayton Utz has also been a powerful force in Australian pro bono practice, striving to deliver justice for those who need it and not just those who can afford it. In your time here you’ll be constantly surprised by the projects you get to work on and what you can accomplish. We’re looking for individuals who will thrive under our spirit of independence. Built around independent thinkers we believe surrounding ourselves with dynamic, ambitious and collaborative individuals is key to creating an environment of success. In return we're committed to fostering a career path that's unique to each individual. Imagine what you could achieve at a top law firm that actually values independent thinking. Are you up for the challenge? We are committed to an inclusive culture in which all of our people are recognised for their unique contributions and are encouraged and supported to achieve their full potential. Learn more Pro bono is a fundamental part of Clayton Utz. Learn more The traditional legal career path is evolving. By consulting with us you can expand your experience, develop your skill set and work on a variety of assignments with top-tier organisations in a range of sectors. Learn more

Responsibilities

As an AML/CTF Analyst, you will conduct initial client due diligence, ongoing monitoring, and maintain client records. You will also contribute to the improvement of AML/CTF processes and provide advice to stakeholders.