AML/CTF Risk & Compliance Specialist (Melbourne)

AML/CTF Risk & Compliance Specialist (Melbourne)

14 Oct
|
Perigon Group
|
Melbourne

14 Oct

Perigon Group

Melbourne

Perigon Group is seeking a Risk & Compliance Analyst to join its national Risk & Compliance function, focusing on AML/CTF program delivery and client intake processes. This permanent, full-time role offers hands-on exposure and a path to deep compliance expertise within a cooperative, professional environment.

The role bed downs the AML/CTF framework, performs client due diligence, manages risk ratings and renewal cycles, and supports advisory teams through new matters while ensuring robust

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📌 AML/CTF Risk & Compliance Specialist (Melbourne)
🏢 Perigon Group
📍 Melbourne

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