Anti-Money Laundering Analyst

Foundry Talent Partners; Sydney; Presencial; AUD 70.000 - 110.000; Jornada completa

Descripción de la vacante

Foundry Talent Partners is seeking an AML Analyst to join its specialist AML team. You will work on KYC and due diligence across corporate, trust and funds clients, gaining exposure to FATCA and CRS in a dynamic financial services environment.

You will complete KYC, risk assessments and enhanced due diligence, review FATCA/CRS information, and resolve AML/CTF queries while supporting a data migration project with data mapping and troubleshooting.

Formación

• 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, strong attention to detail and comfortable working with data.
• A degree in risk, law, business or a related discipline.

Responsabilidades

• 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.

Conocimientos

AML/CTF experience

KYC

CDD

Data analysis

Attention to detail

Educación

Bachelor's degree in risk, law, business or related discipline

Herramientas

Advanced Excel

Descripción del empleo

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, strong attention to detail and comfortable working with data
• A degree in risk, law, business or a related discipline