Senior AML Analyst - Hybrid/Remote, 12-Month Contract

perpetual; Sydney; Hybrid; AUD 110,000 - 170,000; 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 Group, a leading ASX-listed group headquartered in Sydney, seeks a Senior AML Analyst to strengthen financial crime and tax compliance across the Corporate Trust business. You’ll monitor and investigate complex customer structures, supporting AML/CTF, FATCA and CRS compliance, across risk, compliance, internal audit and operations.

You will report to the Senior AML Manager, maintain KYC records, and help enhance controls while working with teams across PCT and Perpetual Group.

Qualifications

• Bachelor degree or higher in risk, law, business or financial crime.
• 3–5 years AML/CTF or KYC experience.
• ACAMS or ICA certification preferred.
• Strong knowledge of AML/CTF laws, FATCA/CRS.

Responsibilities

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

Skills

AML/CTF

KYC

Fraud investigations

Data analysis

ACAMS/ICA

FATCA/CRS

Stakeholder engagement

Education

Relevant tertiary qualification in risk, law, business or financial crime

Tools

Fenergo

World-Check

Job description

Perpetual Group, a leading ASX-listed group headquartered in Sydney, seeks a Senior AML Analyst to strengthen financial crime and tax compliance across the Corporate Trust business. You’ll monitor and investigate complex customer structures, supporting AML/CTF, FATCA and CRS compliance, across risk, compliance, internal audit and operations.

You will report to the Senior AML Manager, maintain KYC records, and help enhance controls while working with teams across PCT and Perpetual Group.