Thomas Spence
Financial Crime Compliance Analyst at Gold Corporation - The Perth Mint
Based in Highgate, Australia
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Seniority
Staff
Department
Finance & Accounting
Location
Highgate
Industry
Mining
Company size
421
Contact information
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t•••••••@perthmint.com
Phone
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Background
About Thomas Spence
As a Financial Crime Compliance Analyst at The Perth Mint, I conduct thorough screenings, investigations, and reporting to ensure compliance with the AML/CTF Act. I am dedicated to enhancing the organization's understanding of its customers to effectively mitigate risk exposure. Additionally, as the leading subject matter expert on IFTI reports, I ensure the precise application of AUSTRAC's guidance in our reporting obligations. I have a wide array of experience in the IT industry and previous work in the government contracting sector as a government contractor with Probe CX for services Australia. I have managed teams between 25-30 people from 2019 - 2022 at Probe in the new hire space with developing newly hired staff.
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