ECDD Analyst: High-Risk Customer Investigations (City of Sydney)

ECDD Analyst: High-Risk Customer Investigations (City of Sydney)

10 Aug
|
Tabcorp
|
City of Sydney

10 Aug

Tabcorp

City of Sydney

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.

#J-18808-Ljbffr

📌 ECDD Analyst: High-Risk Customer Investigations (City of Sydney)
🏢 Tabcorp
📍 City of Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: ecdd analyst: high-risk customer investigations (city of sydney) / city of sydney

Subscribe to this job alert:

Get the latest job offers by email for: ecdd analyst: high-risk customer investigations (city of sydney) / city of sydney