About this role
Analyst - Financial Crime Business Acceptance – Top tier firm at Mallesons. Location: Sydney or Brisbane. Role: preventing crime, conducting checks, managing risk Requirements: Experience in financial crime/AML/CTF compliance, due diligence and risk management; strong attention to detail, analytical and communication skills; bachelor’s degree in law, finance or business; relevant certification (ACAMS, ICA) preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English