Senior AML Analyst – Perpetual Corporate Trust
About the job
This job offers an exciting opportunity to join Perpetual Corporate Trust's AML Centre of Excellence. By monitoring and investigating potential and existing customers, you will play a crucial role in ensuring compliance with AML/CTF, FATCA, and CRS requirements. The team values collaboration and is committed to maintaining high standards in compliance while fostering a supportive work environment.
You'll be responsible for
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Conducting investigations
Performing both straightforward and complex investigations into customer ownership structures to determine Ultimate Beneficial Ownership (UBO).📝
Completing Customer Risk Assessments
Carrying out risk assessments for prospective clients and updating existing ones based on a risk-based schedule.⚖️
Performing transaction monitoring
Analyzing and investigating transaction monitoring alerts to ensure compliance with regulations.Key criteria
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Tertiary qualification in relevant discipline
Possession of a degree in Risk, Legal, Business, or Financial CrimeView
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3-5+ years of AML/CTF experience
Experience in AML/CTF, FATCA/CRS, KYC, or fraud investigationsView
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Comprehensive knowledge of AML/CTF legislation
Understanding of regulatory reporting obligations and financial productsView
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