Financial Crime Analyst
On-site · Sydney, New South Wales, Australia
Job Summary
Financial Crime Analyst sought to join the Australia & Asia Financial Crime Team of a leading global law firm. Responsibilities include acting as a subject-matter expert on financial crime compliance for new business, applying AML/CTF policies, conducting detailed CDD on clients, analyzing ownership and control structures, supporting AML/CTF regulatory obligations, coordinating with New Business Intake teams, and contributing to continuous improvement and operational uplift projects. Candidates should have a degree (or equivalent) in CDD/compliance or experience in a regulated financial crime environment, with strong research, analytical skills, discretion, and an innovative mindset (including interest in AI and emerging technologies). The role is based in Sydney, Australia, and involves in-person work as part of a global firm culture that emphasizes growth, wellbeing, and collaboration.
Required Qualifications
- degree in a relevant field or equivalent CDD/compliance experience
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