12 Month Max Term ContractInvestigate complex customer structures and financial crime risks across Corporate TrustBuild your expertise across AML/CTF, KYC, FATCA and CRS complianceWork closely with specialists across Risk, Compliance, Internal Audit and OperationsPerpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, consisting of 11 leading brands across three distinct businesses: Asset Management, Wealth Management and Corporate Trust.About the roleJoin the Perpetual Corporate Trust AML Centre of Excellence and help maintain effective financial crime and tax compliance frameworks across the business.Perpetual Corporate Trust (PCT) is a specialist business within the Perpetual Group, is a leading fiduciary, custody and digital business in Australia, with operations in Singapore.
We provide a unique range of products to help clients, and the industry, be more effective, efficient and economical while managing ever-increasing cyber security risks and maintaining compliance.
Domestic and global financial institutions leverage our corporate strength, commercial approach, risk and compliance practices, expertise and service excellence in debt markets, managed funds and digital solutions to enable our clients success.As a Senior AML Analyst, you will monitor, assess and investigate prospective and existing customers to support compliance with AML/CTF, FATCA and CRS requirements.
You will work across PCT business lines, applying legislation, internal policies and Perpetual Group's risk appetite to complex customer and transaction matters.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.Key ResponsibilitiesInvestigate customer ownership structures to identify ultimate beneficial owners and related partiesComplete customer risk assessments for prospective and existing customersAnalyse transaction monitoring alerts and conduct detailed investigationsPrepare high quality Unusual Matter Reports for review by the Senior AML ManagerConduct enhanced and ongoing customer due diligence using risk based and event driven approachesReview FATCA and CRS information and coordinate data for statutory submissionsAdvise internal teams on financial crime risks, regulatory obligations and complex escalations.About youA relevant tertiary qualification in risk, law, business, financial crime or a related disciplineThree to five years' experience in AML/CTF, KYC or fraud investigationsACAMS, ICA or an equivalent certification would be highly regarded, as would experience with complex entities and foreign clients.Strong knowledge of AML/CTF legislation, regulatory reporting and trust or company financial productsWorking knowledge of FATCA and CRS requirementsStrong analytical skills, with the ability to assess complex datasets and identify risks or patternsAdvanced Microsoft Excel skills, with the ability to analyse complex datasets and identify patterns or risksExperience with Fenergo and World Check, together with knowledge of funds, would be advantageousExcellent attention to detail, organisation and time managementClear communication and stakeholder engagement skillsWe love hearing from people who are inspired to shape the future with us.How we workOur unique culture is underpinned by our three organisational behaviours, Stretch, Own it, Make an impact which drive our approach of day-to-day interactions with colleagues and clients, the way we approach decision-making to the questions we ask and the problems we solve.
We're committed to creating an inclusive workplace where diversity is celebrated.
No matter your background or circumstances, we aim to provide an environment where you can thrive.Employee benefitsWe're committed to supporting hybrid working with our philosophy balancing business client and individual needs with 2 - 3 + days in modern recently renovated officeWork from anywhere in Australia for up to one month each yearAn annual allowance to empower you to prioritise your personal wellbeingStudy support and commitment to supporting career development.
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📌 Senior Aml Analyst - Perpetual Corporate Trust (Sydney)
🏢 Perpetual
📍 Sydney