Financial Crime Analyst

vor 10 Stunden

Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer Vollzeit

Financial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance. This includes applying the firm's AML/CTF policies and procedures in respect of client & matter due diligence, risk assessments, complex and/or high‑risk queries and reputational risk advice. Qualifications 1‑2 years demonstrable experience in a Financial Crime environment in a regulated sector, or with a regulatory body or law enforcement. Tertiary degree and/or qualification in CDD/Compliance or work experience in a financial crime environment in the regulated sector, or with a regulatory body or law enforcement. Ability to handle complex and confidential matters with total discretion. Proactive approach and desire to be an integral member of a leading, supportive team. Capability to work to tight timeframes, collaboratively and at times autonomously. Excellent communication skills and ability to demonstrate collegiality within a team. A hunger to learn, develop, and help maintain a market‑leading practice. The Team The Financial Crime team is part of the New Business Intake and Enterprise Risk ("NBI & ER") function and is well established globally. It is embarking on an exciting journey to align with anticipated new regulations in Australia and shifting markets worldwide. The Australian team is primarily based in Sydney and Melbourne, and we work closely with our global colleagues in the UK and Asia. What You Can Expect From Us We are a world‑leading international law firm with over 6,000 professionals across 26 offices. As the market leader in Australia, we are committed to high performance, collaboration, diversity and digital innovation. We provide opportunities for personal and professional growth, including mentorship, structured learning and support for career advancement. We support your wellbeing, placing a strong emphasis on mental health and offering resources to empower you to manage uncertainty and thrive. We offer a holistic wellbeing fund, home office allowance and other benefits to support your lifestyle. Join us to be part of a human, bold and outstanding team at Australia's market‑leading law firm. Employment Details Seniority level: Associate Employment type: Full‑time Job function: Legal Industry: Legal Services We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives. This is a key part of our Values – Human, Bold, and Outstanding. #J-18808-Ljbffr

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