Clayton Utz jobs in New South Wales
- Clayton UtzSydney NSW
- Are you ready to make a meaningful impact in a dynamic and fast-paced environment?
- We’re on the lookout for a motivated and detail-oriented Analyst to join our…
- View all Clayton Utz jobs - Sydney jobs - Anti Money Laundering Analyst jobs in Sydney NSW
- Salary Search: AML/CTF Analyst salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- Let your journey begin with us.
- At Clayton Utz, we’re proud to support and strengthen the representation of First Nations peoples within the legal landscape.
- View all Clayton Utz jobs - Sydney jobs - Traineeship jobs in Sydney NSW
- Salary Search: 2027 First Nations Traineeship salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- Let your journey begin with us.
- At Clayton Utz, we’re proud to support and strengthen the representation of First Nations peoples within the legal landscape.
- View all Clayton Utz jobs - Sydney jobs - Traineeship jobs in Sydney NSW
- Salary Search: 2027 First Nations Traineeship salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- A unique and rewarding opportunity exists for a junior consulting professional to join the pre-eminent Risk Advisory practice at one of Australia's leading…
- View all Clayton Utz jobs - Sydney jobs - Risk Consultant jobs in Sydney NSW
- Salary Search: Consultant - Risk Advisory salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- We currently have a rewarding opportunity for a motivated Risk & Compliance Advisor to join our National Risk & Compliance team based in Sydney.
- View all Clayton Utz jobs - Sydney jobs - Risk and Compliance Investigator jobs in Sydney NSW
- Salary Search: Risk & Compliance Adviser salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- At Clayton Utz, we are looking for an Events Adviser who knows that a great event starts well before anyone walks into the room.
- What You’ll Be Doing:
- View all Clayton Utz jobs - Sydney jobs
- Salary Search: Events Adviser salaries
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- Our Band-1 Environment & Sustainable Development (ESD) practice has a rewarding opportunity for a talented senior lawyer to join the team based in Sydney.
- Clayton UtzSydney NSW
- We have a rare opportunity for a Senior Associate to join our leading Financial Services team in Sydney.
- Working closely with Partners Matt Daley and Vanessa…
- Clayton UtzSydney NSW
- Our market leading Commercial Litigation practice has an exciting opportunity for a Lawyer to join the Sydney team in a full time capacity.
- Clayton UtzSydney NSW
- Clayton Utz is seeking a Manager, Professional Capability Development, to lead a shift in how we build capability across the firm.
- We are looking for a Manager to support the NSW Government Account and Projects Streams for a 12 month Parental Leave contract.
- You will be responsible for:
- Clayton UtzSydney NSW
- Clayton Utz is looking for an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team, based in Sydney.
- What We're Looking For.
- View all Clayton Utz jobs - Sydney jobs - Engineering Team Leader jobs in Sydney NSW
- Salary Search: AML/CTF Compliance Team Leader salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- Working with Partners Saul Harben and Cynthia Elachi, we currently have an exciting opportunity for a talented Senior Associate to join our Sydney Workplace…
- Clayton UtzSydney NSW
- Join our growing team and take your career to the next level!
- This is an exciting growth opportunity to work on impactful and market-shaping transactions as a…
- View all Clayton Utz jobs - Sydney jobs - Corporate Lawyer jobs in Sydney NSW
- Salary Search: Lawyer - Corporate M&A and Capital Markets salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- We are seeking an experienced legal secretary to join our market-leading Disputes team in Sydney as a Practice Administrator (PA) on a full-time, permanent…
- View all Clayton Utz jobs - Sydney jobs - Practice Administrator jobs in Sydney NSW
- Salary Search: Practice Administrator - Disputes salaries in Sydney NSW
- See popular questions & answers about Clayton Utz
- Clayton UtzSydney NSW
- We are looking for a talented Lawyer to join our leading Sydney Workplace Relations, Employment & Safety (WRES) team, working closely with Partner Amanda Lyras.
Job Post Details
AML/CTF Analyst
Job details
Full job description
The Opportunity
Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney.
This is a rewarding opportunity to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws.
What You’ll Do
As an Analyst, you’ll work closely with our AML/CTF Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence (CDD), ongoing monitoring, and maintaining client records.
Your Key Responsibilities Will Include:
- Conduct initial CDD, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
- Identify and escalate potential higher risk issues, and undertake enhanced CDD when additional risk factors are identified.
- Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks.
- Maintain up to date up-to-date records of client risk assessments and due diligence activities.
- Interpreting regulations and internal policies to support risk-based decisions, whilst also maintaining compliance with the firm's AML/CTF program.
- Contribute to the development and continuous improvement of AML/CTF processes.
- Responding to queries and providing advice to stakeholders on the application of CDD processes.
What We’re Looking For
We’re seeking someone with:
Tertiary qualifications in law, business, finance, or a related field.- Demonstrated proficiency in Microsoft Office, especially Word and Excel.
- Strong communication (both verbal and written) and interpersonal skills.
- Exceptional attention to detail and organisational abilities.
- A positive, team-oriented attitude and a willingness to learn.
Why Join Clayton Utz?
At Clayton Utz, we’re more than just a law firm – we’re a community that values our people and their contributions.
When you join us, you’ll enjoy:
World-class infrastructure and resources to keep your skills sharp and ahead of the curve, including leading AI platforms such as Harvey and Claude.- A focus on health and wellbeing, with initiatives to support your physical and mental health, including lifestyle and gym membership discounts via our partnership with AIA Vitality.
- Up to 26 weeks’ paid parental leave, with flexibility over two years, plus paid superannuation.
- The option to purchase up to 4 weeks of additional leave annually.
About Us
Clayton Utz is one of Australia’s oldest and largest independent commercial law firms, with a proud history and a forward-thinking approach. With offices in six cities and over 1,700 employees, we’re committed to excellence, innovation, and making a difference.
If you’re ready to take the next step in your career and contribute to a team that values integrity, collaboration, and growth, we’d love to hear from you.
How to Apply?
We prefer to work directly with candidates, if you are interested in this role, contact the consultant, details below, for more information. Clayton Utz is an inclusive employer that supports flexible work arrangements, please feel free to discuss your flexibility needs with the recruiter for this role.
Consultant Contact Details
Nicole St John, (02) 9353 4928Accessibility and Inclusion
We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process. Do you require any support or reasonable adjustments to complete your application? If so, please contact the recruiter via the above telephone number or via email to recruitmentsupport@claytonutz.com.
For more information on Clayton Utz, please visit www.claytonutz.com
Agency submissions
Clayton Utz does not accept agency submissions unless the agency is specifically contacted by a member of the Clayton Utz Recruitment Team. Please do not forward candidate profiles or resumes to Clayton Utz partners, hiring managers or other employees - this will not constitute as an introduction to the firm and Clayton Utz will not be liable for a fee.