Compliance Analyst - Melbourne
Core
Support compliance and risk management activities for a law firm's APAC General Counsel's Office, focusing on client onboarding, conflict checks, and regulatory adherence.
Role type
Compliance Analyst (Law Firm)
Builds
Compliance workflows and risk mitigation for client matters
Domain
Legal Services / Compliance
Deliverable
client delivery
Required skills
Conflict checking, Anti-Money Laundering (AML) checks, Business intelligence research, Information barriers implementation, Regulatory compliance verification
Preferred skills
Intake and compliance systems (Intapp, World-Check), Mandarin language skills
Responsibilities
Conduct conflict checks and clear conflicts of interest; Perform anti-money laundering (AML) checks; Undertake business intelligence research; Verify client and matter information; Implement information barriers; Respond to compliance enquiries; Liaise with the Risk team
Seniority
Junior to Mid-level (1-4 years experience)
