Compliance Analyst - Melbourne
Core
Support compliance and risk management activities across Australian and international offices, assisting with client onboarding and regulatory adherence.
Role type
Compliance Analyst
Builds
Compliance frameworks and risk mitigation processes for law firm clients
Domain
Legal services / Compliance / Risk Management
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
Technologies
Intapp, World-Check
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 Risk team; Participate in training and special projects
Seniority
Junior to Mid-level (1-4 years experience)
