About the Role
Overview of the Role
AML/CTF Data Analyst will be responsible for collating, reviewing, and providing first-level analysis of data sets provided by registry service providers, assisting Perpetual in detecting, preventing, and reporting suspicious activities in line with Australian Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
Main duties include:
- Review and analyse large sets of transactional and customer data to identify against a defined set of rules to determine patterns, anomalies, and potential breaches of AML/CTF rules.
- Prepare detailed summaries of findings for review by Perpetual operational and potentially compliance functions.
- Assist in the development and enhancement of data review methodologies and detection tools.
- Stay up to date with evolving AML/CTF legislation, regulations, and industry best practices.
Requirements
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