ECDD Analyst: High-Risk Customer Investigations (New South Wales)

ECDD Analyst: High-Risk Customer Investigations (New South Wales)

09 Aug
|
Tabcorp
|
New South Wales

09 Aug

Tabcorp

New South Wales

Tabcorp's Financial Crime Risk team is seeking a detail‑oriented analyst to assess high‑risk customers, investigate complex ownership structures, verify funds sources, and deliver clear, defensible reports that inform decisive action.

You will collaborate with internal stakeholders to uplift risk frameworks, apply AML/CTF controls, and pursue qualified credentials such as CAMS, contributing to safer compliance and smarter business decisions.

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📌 ECDD Analyst: High-Risk Customer Investigations (New South Wales)
🏢 Tabcorp
📍 New South Wales

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