Anti-Money Laundering Program Junior Analyst
Vor 5 Tagen
Job Title Junior Analyst (Anti-Money Laundering Program) – 12-month fixed term contract at K&L Gates, Sydney. Overview We are looking for an enthusiastic Junior Analyst to join our Administration team in Sydney and support the establishment of our Anti-Money Laundering (AML) Program. The role offers an entry into compliance with hands‑on experience in a supportive team environment. Key Responsibilities Supporting the Director, AML Compliance with the implementation of the AML/CTF program. Assisting with client onboarding, due diligence, and basic risk assessments. Maintaining accurate AML records, key documentation, registers and training records. Supporting the preparation and submission of the firm’s AUSTRAC reporting obligations. Monitoring compliance activities and escalating potential issues to senior team members. Contributing to policy and procedure reviews as needed. Qualifications & Requirements A bachelor's degree in administration or a related field. A keen interest in compliance, risk, or financial crime prevention. Strong attention to detail and willingness to learn. Excellent analytical and problem‑solving skills. The ability to work both independently and collaboratively. A commitment to ethical conduct and professional growth. Prior experience or certification in AML is a plus, but not required. Benefits & Extras Social events – social club and sporting teams. A range of health and wellbeing programs – including gym and wellness subsidies. A range of learning and development opportunities such as business and professional development as well as structured mentoring programs. Pro‑bono programs and community involvement via the workplace giving program. Flexible working options. Salary continuance insurance. A friendly and supportive working environment. About Us Our Australian operations provide vast knowledge of the Australian legal marketplace across a wide spectrum of industries, with lawyers located in multiple cities and substantial experience in both public and private sectors. Application Process Please apply via our Careers page. Referrals from agencies are not accepted. K&L Gates reserves the right to close advertising earlier at our discretion. For more information, contact Tania Brierley, Recruitment Consultant, email: Stay safe when applying online and be aware of job and employment related scams via scamwatch.gov.au. Office Locations Brisbane – Level 16, 66 Eagle Street Brisbane, QLD 4000 Melbourne – Level 25, 525 Collins Street Melbourne, VIC 3000 Perth – Level 32, 44 St. Georges Terrace Perth, WA 6000 Sydney – Level 31, 1 O'Connell Street Sydney, NSW 2000 Equal Opportunity Statement K&L Gates is an equal opportunity employer and promotes the safety, wellbeing and inclusion of those with a disability. We welcome applications from people who have an indigenous and/or culturally and linguistically diverse background. #J-18808-Ljbffr
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Junior Analyst
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Council of the City of Sydney, Österreich K&L Gates VollzeitJunior Analyst (Anti-Money Laundering Program) Join to apply for the Junior Analyst (Anti-Money Laundering Program) role at K&L Gates Get AI-powered advice on this job and more exclusive features. About the role We are seeking an enthusiastic Junior Analyst to join our Administration team in our Sydney office and support the establishment of our Anti-Money...
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Junior Analyst
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Council of the City of Sydney, Österreich K&L Gates VollzeitJunior Analyst (Anti-Money Laundering Program) DISCOVER more opportunities toDEVELOP your talents andTHRIVE in a dynamic legal landscape. Junior Analyst (Anti-Money Laundering Program) - 12-month fixed term contract At K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps...
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Council of the City of Sydney, Österreich Western Union VollzeitManager, Anti-Money Laundering (AML) Compliance, Consumer Monitoring and Investigation Western Union Location: Sydney, Australia JR Do you have what it takes to help us realize our vision of becoming the world’s most accessible financial services company? Are you ready to offer up your skills to a worldwide company committed to making financial services...
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Manager, Anti- Money Laundering
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Council of the City of Sydney, Österreich Western Union VollzeitManager, Anti- Money Laundering (AML) Compliance, Consumer Monitoring and Investigation page is loaded## Manager, Anti- Money Laundering (AML) Compliance, Consumer Monitoring and Investigationlocations: AUS - Sydneytime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 9, 2026 (30+ days left to apply)job requisition id: JR...
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Manager, Anti- Money Laundering
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Council of the City of Sydney, Österreich Western Union VollzeitManager, Anti-Money Laundering (AML) Compliance, Consumer Monitoring and Investigation Location: Sydney, Australia Do you have what it takes to help us realize our vision of becoming the world's most accessible financial services company? Are you ready to offer up your skills to a worldwide company committed to making financial services accessible to people...
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