This is a AML Analyst role with Colliers based in North Sydney, NSW, AU Colliers Role Seniority - junior, mid level More about the AML Analyst role at Colliers Company Description Our collaborative culture sets us apart. We help experts become true specialists and provide the long-term structure and platform to accelerate their success. Job Description Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry. This role is ideal for someone with 1–3 years of experience looking to build their career in financial crime within the dynamic real estate industry. You’ll assist with detecting and investigating potential money laundering, terrorist financing, and financial crime risks. The role offers exposure to complex corporate structures, foreign investment, and source‑of‑funds reviews. Your daily tasks will include: Conduct CDD/KYC checks for onboarding and ongoing monitoring Liaise with internal teams and clients to gather due diligence information Perform investigations, risk assessments, and escalate higher‑risk matters Support preparation of AUSTRAC suspicious matter reports Assist with sanctions screening, reputational checks, and AML/CTF risk assessments Help maintain and improve AML/CTF processes and document Qualifications Degree in law, business, finance, or related field Strong communication skills and exceptional attention to detail 1 year experience in compliance, banking, legal, accounting, consultancy or similar Australian resident / valid working visa Able to pass background checks Preferred: AML/KYC experience highly regarded Strong research and analytical skills Ability to work autonomously and in a team Experience with CDD/ECDD and/or AUSTRAC reporting (desirable) Additional Information We foster an environment in which everyone at Colliers feels respected and comfortable bringing their authentic selves to do their best work. It’s our people who set us apart and we actively recruit people who represent the diversity of the communities in which we operate. We take great pride in doing what’s right and operating in ways that benefit the business, our people, our clients, our communities, and the environment. Experts join experts, and we welcome you to join us as we lead the industry into the future. Before we jump into the responsibilities of the role. No matter what you come in knowing, you’ll be learning new things all the time and the Colliers team will be there to support your growth. Please consider applying even if you don't meet 100% of what’s outlined Key Responsibilities ✅ Conducting CDD/KYC checks Liaising with teams and clients Performing investigations Key Strengths Attention to detail ️ Communication skills Analytical skills AML/KYC experience Research skills Teamwork A Final Note: This is a role with Colliers not with Hatch.
