Remote AML/FEC Specialist — CDD/EDD & Risk Expert (City of Sydney)

Remote AML/FEC Specialist — CDD/EDD & Risk Expert (City of Sydney)

05 Aug
|
Dll
|
City of Sydney

05 Aug

Dll

City of Sydney

DLL is seeking a Financial Crime (FEC) Specialist to execute CDD/EDD tasks, monitor transactions, and clear alerts in alignment with AML/CTF regulations for Australia and New Zealand. You will collaborate with Sales, Credit, and Compliance to manage risk and drive continuous improvement across DLL.

Candidates should have 3+ years in financial crime, robust analytical skills, and a proactive, cooperative mindset to operate within SLAs and contribute to policy development and incident

#J-18808-Ljbffr

📌 Remote AML/FEC Specialist — CDD/EDD & Risk Expert (City of Sydney)
🏢 Dll
📍 City of Sydney

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