AML Analyst
Colliers International Deutschland Holding GmbH, Lincoln, NE, United States
Company Description
At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results.
With circa 9,000 experts in Asia Pacific, our enterprising culture and decentralised operating model allows us to act with speed in local markets, seizing opportunities to innovate and accelerate the success of our clients and our people.
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 We’re seeking a detail‑oriented AML Analyst to join our AML Compliance team. 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.
What you’ll do
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 documentation
Qualifications Essential
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.
Please apply with your CV or call Lydia Masterson on 02 9257 0357 for more information.
Please be advised that applications will only be accepted directly rather than via recruitment agencies.
#LI-LM1
#J-18808-Ljbffr
With circa 9,000 experts in Asia Pacific, our enterprising culture and decentralised operating model allows us to act with speed in local markets, seizing opportunities to innovate and accelerate the success of our clients and our people.
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 We’re seeking a detail‑oriented AML Analyst to join our AML Compliance team. 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.
What you’ll do
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 documentation
Qualifications Essential
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.
Please apply with your CV or call Lydia Masterson on 02 9257 0357 for more information.
Please be advised that applications will only be accepted directly rather than via recruitment agencies.
#LI-LM1
#J-18808-Ljbffr