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.
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 Sydney (Australia)
🏢 Perpetual
📍 Australia
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