AML/CTF Analyst
CU Services is hiring for AML/CTF Analyst in Sydney. Junior level. First seen September 23, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- CU Services
- Where
- Sydney
- Level
- Junior
- First seen
- September 23, 2026
- Listed via
- Workday
What the posting says
What You’ll Do As an Analyst, you’ll work closely with our AML/CTF Team Leader to support the firm’s compliance efforts. Your role will be instrumental in conducting initial client due diligence (CDD), ongoing monitoring, and maintaining client records. Your Key Responsibilities Will Include: - Conduct initial CDD, including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research. - Identify and escalate potential higher risk issues, and undertake enhanced CDD when additional risk factors are identified. - Monitor…
Read more and apply on CU Services' site
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