AML/CTF Analyst

Overview 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. Responding to queries and providing advice to stakeholders on the application of client due diligence processes. What We’re Looking For 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 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. 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 for more information. Clayton Utz is an inclusive employer that supports flexible work arrangements; please discuss your flexibility needs with the recruiter for this role. Consultant Contact Details Nicole St John, 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. For more information on Clayton Utz, please visit 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 an introduction to the firm and Clayton Utz will not be liable for a fee. Registration is completely free and allows you to submit your resumes and receive job alerts directly to your email. #J-18808-Ljbffr