Analyst Financial Crime Compliance
Analyst Financial Crime Compliance
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1 Vacancy
Job Description
About Us:
Welcome to The Perth Mint where golden career opportunities await.
The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for 126 years The Perth Mint is a premier tourist destination an award-winning exporter and a key supplier of precious metals to markets throughout the world.
Theres no organisation quite like it with a variety of roles available from engineers and chemists to artists and technicians.
Foster your fascination and pride in our work. Get inspired every day by the world-class precious metal products we work together to refine design produce and then distribute all over the globe. Connect to the rich history of our industry in a workplace firmly rooted in the present as leaders in sustainability and inclusion.
At The Perth Mint youll be supported in a diverse team where differences are celebrated and your well-being matters striking the right work-life balance with compassionate team benefits. And if your career goals change youll be empowered to change roles with training and internal mobility.
Our Benefits:
- Competitive salaries and employee discounts
- Flexible work options available - working from home options (up to 2 days available) and options to work flexibly (9-day fortnight compressed working week monthly RDO etc.)
- Extended leave options including purchased leave leave at half pay and access to pro-rata long service leave
- Opportunity to work for an endorsedWORK180employer
- Paid parental leave and secondary carers leave available after 6 months service. 12 weeks paid parental leave for primary caregivers and 6 weeks paid secondary care givers leave
- Training and development opportunities
- Opportunities to be part of our wide and active range of Employee Resourcing Groups:Reconciliation Gender Culturally and Linguistically Diverse (CALD) Disability Mental Health and Neurodiversity and Perth Mint with Pride
- Charity and volunteer initiatives
- Income protection after an accident or illness
- Health and wellness programs including an Employee Assistance Program ongoing wellbeing initiatives and workplace community building spaces
- Our full list of benefits and why we are recognised as an Endorsed Employer for Women by WORK180 can be seen on the WORK180 website
So go on make your mark. If you are excited by this role and want to join the team at the iconic Perth Mint apply today. Part-time and flexible arrangements will be considered on an individual basis.
Your role as an Analyst Financial Crime Compliance will involve:
- Undertaking day-to-day business as usual activities as outlined in the Corporations financial crime compliance program.
- Conducting Enhanced Customer Due Diligence (ECDD) and other activities to ensure that all financial crime investigation related requirements are met in line with the Corporations policies and procedures.
- Reviewing and enhancing financial crime compliance related policies and procedures in line with regulatory and legislative updates as well as internal operational changes and review timeframes.
- Ensure the Corporation is meeting its obligations in terms of regulatory reporting obligations within the required timeframes
- Providing subject matter expertise for business unit escalations relating to financial crime compliance within the Corporation. .
- Assisting in the review delivery and updates to training delivered to the Corporation for financial crime compliance requirements.
- Use continuous improvement practices to seek better solutions for the Corporation to meet financial crime compliance legislative operational and commercial strategies.
Experience:
- Tertiary qualified in an AML/CTF or related discipline (e.g. financial crime compliance risk management or governance) is preferred.
- Knowledge and experience in AML and Financial Crime risk roles particularly in relation to the AML/CTF legislation.
- Minimum two years working experience in compliance and regulatory risk in an Australian (or comparable) jurisdiction.
Its easy to dismiss the perfect opportunity if you dont see yourself as the perfect fit. If this role feels right no matter your background or personal circumstances please submit your application.
Applications close on 20 June 2025. The Perth Mint reserves the right to close applications prior to this date.
Candidates must have the right to work in Australia and pass our national security check.
Our Commitment to Inclusion:
Inclusion is at the core of what we do. We are committed to equality and celebrate the diversity of race gender age sexual orientation religion ethnicity and all characteristics that make us unique as individuals.
We encourage applications from a range of candidates including Aboriginal and Torres Strait Islander people people with disability people of all gender identities youth seniors the LGBTQI community and people from culturally and linguistically diverse backgrounds.
We recognise that standard recruitment processes are not accessible to everyone. If there are any accommodations or supports that would assist you in participating in the recruitment process for this role please reach out to .
To learn more about our diversity and inclusion initiatives please visit our website.
Required Experience:
IC
Employment Type
Full-Time
