Senior Analyst and Analyst - Financial Crime Business Acceptance - Additional roles to the firm
King & Wood MallesonsSydney, New South Wales, Australia • Queensland, Australia
Posted April 10, 2026
Full Time
About the Company
Mallesons is a top-tier independent firm from Australia, providing full-service capabilities to clients across the region and around the world.
Job Description
Join our growing Financial Crime team as a Senior Analyst or Analyst to prevent, detect, and mitigate financial crimes within the Firm. Collaborate with subject-matter experts to comply with AML, CTF, and financial crime regulations.
Requirements
- Experience in financial crime compliance, anti-money laundering (AML), counter-terrorism financing (CTF), or similar regulatory environments
- Familiarity with due diligence and research of client information
- Understanding of risk management in client onboarding or business intake processes
- Strong attention to detail and analytical and investigative skills
- Communication skills and ability to manage workload independently
Benefits
- Career advancement opportunities
- Wellbeing initiatives
- Diversity and inclusion policies
- Flexible work arrangements
- Opportunities for professional development
