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.
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You will contribute to the ongoing improvement of financial crime controls, maintain KYC records and support global and domestic requirements in a quick-paced setting.
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📌 Senior Aml Analyst Complex Risk & Kyc Expert Sydney
🏢 Perpetual
📍 Sydney
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