AML/CTF Compliance Analyst

Perigon Group; City of Melbourne; On-site; AUD 90,000 - 120,000; Full time

Job summary

Perigon Group is seeking a Risk & Compliance Analyst to join its national Risk & Compliance function in Melbourne, Australia. This permanent, full-time role focuses on hands-on AML/CTF program delivery and client intake processes within a collaborative professional services environment.

The role offers the opportunity to build deep expertise in AML/CTF and broader compliance while contributing to robust risk management across the firm.

Qualifications

• Experience in a similar role within a professional services organisation, financial institution or regulated environment is desirable.
• Comprehensive knowledge of the AML/CTF Act and Rules, particularly as they relate to customer due diligence
• Working knowledge of professional conduct requirements and risk management principles
• Excellent written and verbal communication skills, with the confidence to engage effectively with partners and senior stakeholders
• A proactive, solutions-focused approach and strong attention to detail
• The ability to interpret policy and apply it to real-world scenarios

Responsibilities

• Bed down AML/CTF framework with policies and systems.
• Advise on AML/CTF obligations and respond to everyday compliance questions.
• Carry out client due diligence on engagements.
• Monitor client risk ratings, triggers, screenings and renewals.
• Run quarterly internal AML/CTF audit end to end.
• Maintain well-documented evidence of program effectiveness.
• Support information barriers and risk controls.
• Guide advisory teams through new client and matter intake.
• Resolve compliance queries related to new business.
• Contribute to broader compliance matters.

Skills

AML/CTF knowledge

Due diligence

Regulatory compliance

Stakeholder communication

Attention to detail

Problem solving

Job description

Perigon Group is seeking a Risk & Compliance Analyst to join its national Risk & Compliance function in Melbourne, Australia. This permanent, full-time role focuses on hands-on AML/CTF program delivery and client intake processes within a collaborative professional services environment.

The role offers the opportunity to build deep expertise in AML/CTF and broader compliance while contributing to robust risk management across the firm.