Job Description
Perpetual Limited's Perpetual Corporate Trust AML Centre of Excellence seeks a Senior AML Analyst to monitor, assess and investigate prospective and existing customers to support AML/CTF, FATCA and CRS compliance across the business.
Reporting to the Senior AML Manager, you will provide practical advice to internal teams, maintain accurate KYC records and support the continued improvement of financial crime controls.
This role is based in Sydney with hybrid working arrangements across Australia.
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📌 Senior Aml Analyst 12 Month Hybrid/remote Impact New South Wales
🏢 Perpetual
📍 New South Wales
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