Perpetual Corporate Trust is seeking a Senior AML Analyst to monitor and investigate complex customer structures, ensuring AML/CTF, KYC, FATCA and CRS compliance across the business. You’ll work with Risk, Compliance, Internal Audit and Operations on sophisticated cases and regulatory reporting.
You will contribute to the ongoing improvement of financial crime controls, maintain KYC records and support global and domestic requirements in a rapid-paced workplace.
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📌 Senior Aml Analyst Complex Risk & Kyc Expert Sydney (Australia)
🏢 Perpetual
📍 Australia
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