About The Role

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.

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

Responsibilities
Help bed down the firm's AML/CTF framework, including the policies, procedures and systems that sit behind it
Keep the business on top of its AML/CTF obligations and be the go-to for everyday compliance questions
Carry out client due diligence on engagements involving designated services, working within a decentralised model
Stay across client risk ratings, trigger events, screening alerts and upcoming CDD renewals
Run the quarterly internal audit of the AML/CTF program end to end
Keep clean, well-evidenced records that demonstrate the program is working as it should




Help maintain information barriers and the risk controls that support them
Guide advisory teams through complex recent client and recent matter intake
Field and resolve compliance queries tied to taking on new business
Pitch in on wider compliance matters, such as external appointments and financial interest disclosures

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