Description
Herbert Smith Freehills Kramer is seeking a Financial Crime Analyst to join their Australia & Asia Financial Crime Team. The successful candidate will act as a subject-matter expert and trusted advisor to the partnership and lawyers, providing guidance on financial crime compliance for new business applications. Responsibilities include analyzing and managing risks associated with new client onboarding, conducting detailed CDD research, ensuring adherence to AML/CTF regulatory obligations, collaborating with internal teams, and contributing to continuous improvement initiatives.
