A well-regarded financial services organisation is hiring an AML Analyst to join its specialist AML team. You'll work on KYC and due diligence across a diverse mix of corporate, trust and funds clients, with exposure to FATCA and CRS.

The role

- Complete KYC on new and existing customers, including identifying and verifying ultimate beneficial owners and related parties
- Complete customer risk assessments and ongoing and enhanced due diligence
- Review FATCA and CRS customer information to determine reportability and support statutory lodgements
- Resolve AML/CTF, FATCA and CRS queries from the business
- Support a data migration project, including data mapping and troubleshooting

About you

- 1 to 3 years of AML/CTF, KYC or CDD experience in financial services
- Working knowledge of Australian AML/CTF obligations
- Experience with complex entity structures or foreign customers is highly regarded
- Advanced Excel, solid attention to detail and comfortable working with data
- A degree in risk, law, business or a related discipline

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📌 Anti-Money Laundering Analyst (Sydney)
🏢 Foundry Talent Partners
📍 Sydney