AML / ECDD Remediation Project – Multiple Opportunities Analysts | Senior Analysts | Transaction Monitoring | Quality Assurance | Team Leaders

Initial 3-Month Contracts | Australia Wide | Remote Considered

We are supporting a leading organisation within the gaming and entertainment sector on a large-scale AML/CTF remediation project and are looking to engage experienced Financial Crime specialists across multiple levels.

This is an initial 3-month contract opportunity, with roles available Australia-wide and remote working considered for suitably experienced candidates.

Prospects Available
AML / ECDD Analysts
Senior AML / ECDD Analysts
Transaction Monitoring Analysts
Quality Assurance (QA) Analysts
AML / ECDD Team Leaders

What we're looking for you will ideally bring:
Previous experience working within AML/CTF, Financial Crime or remediation projects
Solid hands-on Enhanced Customer Due Diligence (ECDD) experience
Experience reviewing complex or higher-risk customers
Solid understanding of KYC/CDD, beneficial ownership, Source of Funds / Source of Wealth, PEPs,



sanctions and adverse media
Ability to work effectively within a fast-paced, high-volume remediation workplace
Strong written communication, investigation and analytical skills

For QA and Team Leader opportunities, previous experience reviewing ECDD casework, providing quality feedback, coaching analysts and/or managing remediation teams will be highly regarded.

Previous experience in casinos, gaming, wagering, or other regulated environments will be highly regarded.

The Opportunity
Initial 3-month contract
Multiple positions across Analyst, Senior Analyst, QA and Team Leader levels
Australia-wide opportunities
Remote working considered
Opportunity to join a high-profile AML remediation program
Competitive daily rates aligned to experience and level

If you have robust AML/ECDD remediation experience and are available for your next contract opportunity, we'd love to hear from you.

Apply now for a confidential discussion.

📌 Financial Crime Analyst Ecdd Sydney (Australia)
🏢 TalentWeb Consulting
📍 Australia