Senior AML Analyst (12-Month) – Hybrid/Remote Impact

Perpetual Limited; Sydney; Hybrid; AUD 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid working 2–3+ days in office

Work from anywhere in Australia up to

Annual wellbeing allowance

Study support and professional dev.

Job summary

Perpetual Limited's Perpetual Corporate Trust AML Centre of Excellence seeks a Senior AML Analyst to monitor, assess and investigate prospective and existing customers to support AML/CTF, FATCA and CRS compliance across the business.

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. This role is based in Sydney with hybrid working arrangements across Australia.

Qualifications

• A relevant tertiary qualification in risk, law, business, financial crime or a related discipline.
• Three to five years’ experience in AML/CTF, KYC or fraud investigations.
• ACAMS, ICA or an equivalent certification would be highly regarded.
• Strong knowledge of AML/CTF legislation, regulatory reporting and trust or company financial products.
• Working knowledge of FATCA and CRS requirements.
• Strong analytical skills, with the ability to assess complex datasets and identify risks or patterns.
• Advanced Microsoft Excel skills, with the ability to analyse complex datasets and identify patterns or risks.
• Experience with Fenergo and World Check, together with knowledge of funds, would be advantageous.

Responsibilities

• Investigate customer ownership structures to identify ultimate beneficial owners and related parties.
• Complete customer risk assessments for prospective and existing customers.
• Analyse transaction monitoring alerts and conduct detailed investigations.
• Prepare high quality Unusual Matter Reports for review by the Senior AML Manager.
• Conduct enhanced and ongoing customer due diligence using risk based and event driven approaches.
• Review FATCA and CRS information and coordinate data for statutory submissions.
• Advise internal teams on financial crime risks, regulatory obligations and complex escalations.

Skills

Analytical skills

Excel

Communication

Stakeholder engagement

Education

Tertiary qualification in risk, law, business, financial crime

Tools

Fenergo

World-Check

Job description

Perpetual Limited's Perpetual Corporate Trust AML Centre of Excellence seeks a Senior AML Analyst to monitor, assess and investigate prospective and existing customers to support AML/CTF, FATCA and CRS compliance across the business.

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. This role is based in Sydney with hybrid working arrangements across Australia.