At a Glance
- Tasks: Monitor and investigate customer compliance for AML/CTF, FATCA, and CRS.
- Company: Join Perpetual Limited's Corporate Trust AML Centre of Excellence.
- Benefits: Enjoy hybrid work flexibility and a supportive team environment.
- Other info: Opportunity for professional development in a dynamic industry.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in AML analysis and strong attention to detail required.
The predicted salary is between 82800 - 101200 $ per year.
Perpetual Limited's Perpetual Corporate Trust AML Centre of Excellence seeks a Senior AML Analyst to monitor, assess and investigate prospective and existing customers to support AML/CTF, FATCA and CRS compliance across the business.
Reporting to the Senior AML Manager, you will provide practical advice to internal teams, maintain accurate KYC records and support the continued improvement of financial crime controls.
This role is based in Sydney with hybrid working arrangements across Australia.
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Senior AML Analyst – Hybrid/Remote in Sydney employer: Perpetual Limited
Perpetual Group is an exceptional employer, offering a dynamic work environment in the heart of Sydney, where you can develop your technical accounting expertise while contributing to meaningful financial governance. With a strong commitment to employee wellbeing, professional development, and a culture that celebrates diversity, you'll find ample opportunities for growth and collaboration within our high-performing Group Financial Control team. Join us to make a significant impact in a complex ASX-listed financial services organisation, where your contributions are valued and recognised.
