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Aml compliance analyst — client onboarding & risk

Melbourne
Maddocks
Posted: 15 April
Offer description

A modern Australian law firm is seeking Analysts for their AML team in Melbourne. In this role, you will strengthen client onboarding processes and mitigate money laundering risks. Responsibilities include managing conflict checks, conducting risk assessments, and preparing Suspicious Matter Reports. Candidates should have experience in AML compliance, strong attention to detail, and excellent problem-solving abilities. Join a supportive environment that promotes career development and diversity.
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