Senior Financial Crime Business Acceptance Analyst – Additional role to the firm
King & Wood Mallesons(1 month ago)
About this role
Senior Financial Crime Analyst role within the Global Business Acceptance Team (GBAT) in Risk Management at a leading law firm. The position supports the firm’s AML/CTF and financial crime compliance initiatives and contributes to a strategic program including Gen AI optimisation. Flexible location based in Sydney or Brisbane with a hybrid working arrangement.
Required Skills
- Client Onboarding
- Periodic Reviews
- AML
- CTF
- Procedure Writing
- Detection Tools
- Due Diligence
- Red Flags
- Stakeholder Engagement
- Communication
+3 more
Qualifications
- Bachelor's Degree in Law, Finance or Business Administration
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