Junior Financial Crime jobs in Sydney NSW
- K&L GatesSydney NSW 2000
- Gym membership
- Group activities
- A keen interest in compliance, risk, or financial crime prevention.
- K&L Gates | Sydney Metropolitan.
- Closing date: 10/09/2026.
- What does the role involve?
- Corrs Chambers WestgarthSydney NSW
- Parental leave
- Training program
- This is an excellent opportunity for an individual looking to develop specialist expertise in financial crime risk, compliance, client due diligence and…
- Corrs Chambers WestgarthSydney NSW
- Parental leave
- Training program
- This is an excellent opportunity for an individual looking to develop specialist expertise in financial crime risk, compliance, client due diligence and…
- Westpac GroupSydney NSW
- 3+ years working in ops teams within financial crime (Essential).
- You understand financial crime risks including AML and can apply this knowledge in a practical…
- View all Westpac Group jobs - Sydney jobs - Financial Specialist jobs in Sydney NSW
- Salary Search: Reporting Specialist, Financial Crime salaries in Sydney NSW
- See popular questions & answers about Westpac Group
- WestpacParramatta NSW
- You’ll be part of our Financial Crime Surveillance team, working on major investigations that protect our customers and community from financial crime.
- View all Westpac jobs - Parramatta jobs
- Salary Search: Investigator salaries in Parramatta NSW
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- Bank of QueenslandSydney NSW
- Parental leave
- Insurance services
- Employee assistance program
- Salary packaging
- Discounted financial products - Enjoy exclusive rates on our financial services across the Group.
- As our Manager, Financial Crime Innovation, you’ll help shape…
Business Analyst – Financial Crime
Often replies in 1 dayNeuronimbus Digital Pty LtdSydney NSW- Familiarity with financial crime technology platforms and solutions.
- The ideal candidate should have a strong understanding of financial crime processes within…
- Crown ResortsSydney NSW
- Strong understanding of financial crime risk management and risk-based compliance principles.
- Support financial crime reviews, risk assessments and continuous…
- Macquarie Group LimitedSydney NSW
- In this role you will support the improvement and optimisation of our transaction monitoring programme, helping to strengthen how we detect and respond to…
- PWC AustraliaSydney NSW 2000
- Parental leave
- Birthday leave
- You'll work with clients across financial services and gaming, helping them navigate complex regulatory landscapes and build stronger, more resilient frameworks…
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- Bank of AmericaSydney NSW
- This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more…
- MinterEllisonSydney NSW
- Deliver client engagements across AML/CTF, financial crime and regulatory risk projects.
- Practical knowledge of Australia's AML/CTF framework and financial…
- Commonwealth BankSydney NSW
- Bring financial crime domain knowledge, or experience working with financial crime models, either in model development or model validation.
Financial Crimes Officer - Contact Centre
Often replies in 1 dayCuscalSydney NSW 2000- An interest in financial crime management principles, with a desire to build your expertise.
- A solid understanding or strong curiosity around current and…
- View all Cuscal jobs - Sydney jobs - Call Taker jobs in Sydney NSW
- Salary Search: Financial Crimes Officer - Contact Centre salaries in Sydney NSW
- See popular questions & answers about Cuscal
- WestpacParramatta NSW
- Investigate high-risk customers, complex cases, and potential financial crime activity.
- The Financial Crime Surveillance (FCS) team plays a critical role in…
- View all Westpac jobs - Parramatta jobs - Risk Analyst jobs in Parramatta NSW
- Salary Search: Risk Analyst / Senior Risk Analyst salaries in Parramatta NSW
- See popular questions & answers about Westpac
- Commonwealth BankSydney NSW
- Work on high-profile and complex financial crime and fraud risks.
- Make an impact protecting customers and strengthening the Bank's financial crime and fraud…
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Job Post Details
Junior Analyst (AML Program) - job post
Job details
Job type
- Full-time
Location
Benefits
Pulled from the full job description
- Gym membership
- Group activities
Full job description
DISCOVER more opportunities to DEVELOP your talents and THRIVE in a dynamic legal landscape.
At K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries and your search for important and impactful work lead to the same place.
About the role
We are seeking an enthusiastic Junior Analyst to join our Administration team in our Sydney office and support the firm’s ongoing Anti-Money Laundering (AML) function. This full-time, 6-month fixed-term contract presents a fantastic opportunity to begin your career in compliance and gain hands-on experience within a supportive team.
Reporting to the Director, AML Compliance, you will provide practical support to the AML team following the successful commencement of the new AML/CTF obligations on 1 July 2026. With the initial implementation phase now complete, the focus has shifted to maintaining and managing AML business-as-usual activities, including customer due diligence (CDD), ongoing monitoring, client onboarding, risk assessments and related compliance documentation.
What does the role involve?
- Supporting CDD production and client due diligence activities during periods of increased volume or competing priorities
- Assisting with client onboarding, risk assessments and associated AML documentation
- Maintaining accurate AML registers, records, workflow tracking and related compliance documentation
- Supporting ongoing monitoring and other BAU AML activities as required
- Helping maintain priority work and service continuity while the AML operating model settles into BAU
- Escalating issues where appropriate and providing support to the Director, AML Compliance, and the broader AML team
About you
To be successful in this role, you will ideally have:
- A bachelor's degree in administration or a related field
- A keen interest in compliance, risk, or financial crime prevention
- Strong attention to detail and willingness to learn
- Excellent analytical and problem-solving skills
- Strong attention to detail
- The ability to work both independently and collaboratively
- A commitment to ethical conduct and professional growth
- Prior experience or certification in AML is a plus, but not required
We look to recruit talented people, then provide the opportunities and support for them to achieve their best. Join us and you will be joining a team of passionate professionals dedicated to providing exceptional client service.
The extras
K&L Gates promotes equal opportunities for all employees to progress in their careers. Initiatives include:
- Social events – social club and sporting teams
- A range of health and wellbeing programs – including gym and wellness subsidies
- A range of learning and development opportunities such as business and professional development as well as structured mentoring programs
- Pro-bono programs and community involvement via our workplace giving program
- Flexible working options
- Salary continuance insurance
- A friendly and supportive working environment
About Us
K&L Gates is a fully integrated global law firm with lawyers located across North America, Europe, Asia, Australia and the Middle East. In Australia, we have offices in Sydney, Melbourne, Brisbane and Perth, providing clients with deep local market knowledge supported by the resources and reach of a global platform.
At K&L Gates, collaboration is at the heart of everything we do. Our lawyers work seamlessly across practices, offices and jurisdictions to deliver innovative and practical solutions for clients. We foster an inclusive, high-performing culture where individuals are empowered to grow their careers while contributing to meaningful work for leading organisations across Australia and around the world.
Do you like what you see?
To apply, please submit your application via our Careers page at www.klgates.com
For more information, please contact Tania Brierley, Recruitment Consultant at tania.brierley@klgates.com
To learn more about K&L Gates visit www.klgates.com
Referrals from agencies are not accepted at this time.
K&L Gates reserves the right to close this advertisement prior to the closing date.
K&L Gates is an equal opportunity employer and is committed to creating a diverse, inclusive and safe workplace. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disability, and those from culturally and linguistically diverse communities.
Stay safe when applying online and be aware of recruitment-related scams. Further information is available via scamwatch.gov.au.