Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Senior AML Analyst – Perpetual Corporate Trust role.
Rezi rewrites your resume against Perpetual Limited's job description. Free.
Tailor your resume to this Senior AML Analyst – Perpetual Corporate Trust role.
Rezi rewrites your resume against Perpetual Limited's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Senior AML Analyst – Perpetual Corporate Trust posting at Perpetual Limited — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Senior AML Analyst – Perpetual Corporate Trust posting at Perpetual Limited — free, in seconds.
About the Role
Join the Perpetual Corporate Trust AML Centre of Excellence to help maintain effective financial crime and tax compliance frameworks. As a Senior AML Analyst, you will monitor, assess, and investigate customers to ensure compliance with AML/CTF, FATCA, and CRS requirements, applying legislation and internal policies to complex matters.
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
Requirements
- Three to five years’ experience in AML/CTF, KYC or fraud investigations
- ACAMS, ICA or an equivalent certification would be highly regarded
- Experience with complex entities and foreign clients
- 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
- Knowledge of funds
- Excellent attention to detail, organisation and time management
- Clear communication and stakeholder engagement skills
Skills
- AML/CTF
- KYC
- FATCA
- CRS
- Financial crime risk
- Microsoft Excel
- Fenergo
- World Check
Location
- Sydney, Australia
- Singapore
- Work from anywhere in Australia
Work Type
- 12 Month Max Term Contract
- Hybrid working
- 2 – 3 + days in office
Experience Level
- Senior
Education Level
- Relevant tertiary qualification in risk, law, business, financial crime or a related discipline
Benefits
- An annual allowance to empower you to prioritise your personal wellbeing
- Study support and commitment to supporting professional development
About the Company
- Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, consisting of 11 leading brands across three distinct businesses: Asset Management, Wealth Management and Corporate Trust.
- Perpetual Corporate Trust (PCT) is a specialist business within the Perpetual Group, is a leading fiduciary, custody and digital business in Australia, with operations in Singapore.
- We provide a unique range of products to help clients, and the industry, be more effective, efficient and economical while managing ever-increasing cyber security risks and maintaining compliance.
- Domestic and global financial institutions leverage our corporate strength, commercial approach, risk and compliance practices, expertise and service excellence in debt markets, managed funds and digital solutions to enable our clients success.
Equal Opportunity
- We’re committed to creating an inclusive workplace where diversity is celebrated. No matter your background or circumstances, we aim to provide an environment where you can thrive.