Perpetual Group, a leading ASX-listed group headquartered in Sydney, seeks a Senior AML Analyst to strengthen financial crime and tax compliance across the Corporate Trust business. You’ll monitor and investigate complex customer structures, supporting AML/CTF, FATCA and CRS compliance, across risk, compliance, internal audit and operations.
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You will report to the Senior AML Manager, maintain KYC records, and help enhance controls while working with teams across PCT and Perpetual Group.
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📌 Senior Aml Analyst Hybrid/remote, 12 Month Contract New South Wales (Australia)
🏢 Perpetual
📍 Australia
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