About this role
Financial Crime Analyst at Herbert Smith Freehills Kramer. Location: Sydney, New South Wales, Australia. Role: conducting CDD, assessing risk, advising lawyers Requirements: Subject-matter expert in AML/CTF and CDD with experience in financial crime, strong research and analytical skills, handling complex confidential matters, and an innovative mindset toward AI and emerging technologies. Category: Legal and Compliance Seniority: Mid Level Certifications: cdd, compliance Commitment: Full Time, Temporary Workplace: Onsite Languages: English