The Company
Our client is a highly regarded global financial services organisation with a strong focus on risk, compliance and operational excellence. They offer a professional, collaborative setting where experienced specialists can contribute to meaningful financial crime initiatives.
The Role
Review complex KYC, CDD and remediation activities completed by analysts
Assess alerts and escalations, providing clear risk-based recommendations
Coach and guide analysts through constructive feedback and technical support
Maintain and update CDD procedures, checklists, controls and process documentation
Support the rollout of new AML, KYC and operational initiatives across the team
Partner with Financial Crimes Compliance, Client Operations and other key stakeholders
Contribute to audits, controls testing, reporting and regulatory review activities
Translate regulatory and policy changes into practical BAU processes
About You
Bring a minimum of 2 years of experience across KYC, CDD, AML or financial crime operations




Demonstrate strong knowledge of Australian AML/CTF requirements and customer due diligence obligations
Show experience reviewing complex cases, handling escalations and providing feedback to analysts
Communicate confidently with stakeholders and apply sound judgement to risk-based decisions
Highly regarded (but not essential)
Bring experience from a major bank, financial institution or complex remediation environment
Demonstrate experience writing or updating policies, procedures, controls or operational guidance
Why You'll Love This Role
Earn $75 to $90 per hour plus super
Join a 12-month assignment with an immediate start
Operate as a trusted CDD subject matter expert
Help shape procedures and prepare the team for upcoming AML regulatory changes
Work closely with experienced financial crime and client operations stakeholders
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📌 Customer Due Diligence Specialist (Melbourne)
🏢 Kennedy Reid
📍 Melbourne