Senior AML Analyst – Perpetual Corporate Trust
Core
Investigate complex customer structures and financial crime risks across Corporate Trust to support AML/CTF, FATCA, and CRS compliance.
Role type
Senior AML Analyst (Financial Crime)
Builds
Effective financial crime and tax compliance frameworks for Perpetual Corporate Trust
Domain
Financial Services / Anti-Money Laundering / Corporate Trust
Deliverable
client delivery
Required skills
AML/CTF legislation knowledge, KYC processes, transaction monitoring analysis, beneficial ownership identification, FATCA/CRS reporting, risk-based due diligence, complex data analysis, Microsoft Excel
Preferred skills
ACAMS/ICA certification, experience with complex entities and foreign clients, Fenergo, World Check, funds knowledge
Technologies
Fenergo, World Check, Microsoft Excel
Responsibilities
Investigate customer ownership structures to identify ultimate beneficial owners; Complete customer risk assessments; Analyse transaction monitoring alerts; Prepare Unusual Matter Reports; Conduct enhanced and ongoing customer due diligence; Review FATCA and CRS information for statutory submissions; Advise internal teams on financial crime risks and regulatory obligations.
Seniority
Senior, hands-on IC