Analyst Financial Crime Compliance

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.

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