Financial Crime Analyst

NATIONAL(3 months ago)

Sydney, AustraliaOnsiteFull TimeJunior$66,940 - $90,291 (estimated)General Counsel and Risk

About this role

Financial Crime Analysts role within a global law firm’s Australia & Asia Financial Crime Team, acting as a subject-matter expert and adviser to the partnership and lawyers on financial crime compliance. The team sits in the New Business Intake & Enterprise Risk function and is primarily based in Sydney and Melbourne, working closely with global colleagues. This is a permanent, full-time position at the firm’s Sydney office.

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Required Skills

Financial Crime
AML/CTF
CDD
Risk Assessment
Reputational Risk
Communication
Discretion
Time Management
Collaboration

Qualifications

Tertiary Degree
CDD/Compliance Qualification

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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