
Analyst Financial Crime Compliance
2 weeks ago
**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.
There’s 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, you’ll 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, you’ll 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 endorsed **WORK180** employer
- Paid parental leave and secondary carer’s leave available after 6 months service. 12 weeks paid parental leave for primary caregivers and 6 weeks paid secondary care giver’s 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
**Your role as an Analyst Financial Crime Compliance will involve**:
- Undertaking day-to-day business as usual activities as outlined in the Corporation’s 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 Corporation’s 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
- 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.
**_ 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.
To learn more about our diversity and inclusion initiatives please visit our website.
Video
-
Manager Financial Crime Compliance
1 week ago
Perth Eastern Suburbs, Australia The Perth Mint Full timeWork with world-renowned products and services. Permanent role with flexible hours. Competitive salary of $210,000.00 per annum (base rate) **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 over 125...
-
Analyst Financial Crime Compliance
1 week ago
East Perth, Australia The Perth Mint Full time**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 124 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the...
-
Head of Compliance
5 days ago
Sydney Eastern Suburbs, Australia Robert Half Full timeHead of Compliance - Financial crime, project work | Financial services | Offers flexible working **The Company** Our client is a prominent player in the financial services industry and is looking for a tenured and capable individual to take on the role of the Head of compliance withing Financial Crime. **The Role** In this role you will be leading the...
-
Senior Financial Crime Compliance Professional
2 weeks ago
Perth, Western Australia beBeeCompliance Full time $250,000 - $300,000Financial Crime Compliance Manager Job DescriptionJob Summary:Lead and manage a team responsible for ensuring the company's compliance with financial crime regulations.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks and ensure regulatory compliance.Collaborate with senior management to integrate financial crime risk...
-
Lead Financial Crime Risk Manager
1 day ago
Perth, Western Australia beBeeRisk Full time $200,000 - $240,000Financial Crime Risk Management LeadThe Financial Crime risk management team is responsible for strengthening the culture of compliance across financial institutions. This involves actively managing and reducing financial crime risks to meet regulatory expectations.The team achieves this through driving effective implementation of Group policies, procedures,...
-
Senior Financial Crime Prevention Strategist
2 days ago
Perth, Western Australia beBeeFinancialCrimePrevention Full timeFinancial Crime Prevention LeadWe are seeking a strategic and experienced Financial Crime Prevention Lead to join our team in Sydney, Australia.In this critical role, you will be responsible for developing and implementing effective financial crime prevention strategies across our global operations.Develop and implement comprehensive financial crime...
-
Global Head Of Financial Crime
2 days ago
Perth, Western Australia Buscojobs Full timeJob DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24 / 7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks....
-
Lead Compliance Officer
1 day ago
Perth, Western Australia Momenta Full timeJoin to apply for theLead Compliance Officerrole atMomenta2 weeks ago Be among the first 25 applicantsJoin to apply for theLead Compliance Officerrole atMomentaGet AI-powered advice on this job and more exclusive features.Direct message the job poster from MomentaHead of Talent Acquisition at Momenta Operations - AustraliaLead Compliance Officer –...
-
Chief Compliance Officer
2 weeks ago
Perth, Western Australia beBeeCompliance Full time $200,000 - $250,000Effective risk management is crucial in today's business landscape. Our organization recognizes the importance of a robust financial crime compliance framework, which is why we are seeking an experienced Senior Manager Risk and Control to join our team.This role will play a pivotal part in establishing and actioning business unit level controls to manage our...
-
Financial Analyst
1 day ago
Perth, Western Australia beBeeAccounting Full time $70,000 - $110,000Hiring a talented financial analyst to join our team.Job OverviewWe are seeking an experienced financial analyst who will be responsible for preparing accounting reports and analyses, identifying and resolving issues, and understanding the company's business systems and controls. They should have strong analytical skills, with the ability to review complex...