Job Description

About The Role

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A well-regarded professional services firm is seeking a Risk & Compliance Analyst to join its national Risk & Compliance function. This is a permanent, full-time opportunity to play a hands-on role in the firm's AML/CTF program and client intake processes.

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This is a genuine opportunity to build deep expertise in AML/CTF and broader compliance within a collaborative, professional environment that invests in its people.

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Responsibilities

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- Help bed down the firm's AML/CTF framework, including the policies, procedures and systems that sit behind it
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- Keep the business on top of its AML/CTF obligations and be the go-to for everyday compliance questions
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- Carry out client due diligence on engagements involving designated services, working within a decentralised model
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- Stay across client risk ratings, trigger events, screening alerts and upcoming CDD renewals
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- Run the quarterly internal audit of the AML/CTF program end to end
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- Keep clean, well-evidenced records that demonstrate the program is working as it should
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- Help maintain information barriers and the risk controls that support them
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- Guide advisory teams through complex new client and new matter intake
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- Field and resolve compliance queries tied to taking on new business
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- Pitch in on wider compliance matters, such as external appointments and financial interest disclosures
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Skills & Experience

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- Experience in a similar role within a professional services organisation, financial institution or regulated environment is desirable
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- Comprehensive knowledge of the AML/CTF Act and Rules, particularly as they relate to customer due diligence
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- Working knowledge of qualified conduct requirements and risk management principles
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- Excellent written and verbal communication skills, with the confidence to engage effectively with partners and senior stakeholders
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- A proactive, solutions-focused approach and strong attention to detail
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- The ability to interpret policy and apply it to real-world scenarios
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📌 Risk & Compliance Analyst (Victoria)
🏢 Perigon Group
📍 Victoria