Title: ECDD AML Analyst
Location: Australia
Length: FTC
We are partnering with a highly regarded professional services organisation seeking an experienced CDD / ECDD Analyst to join their growing Financial Crime team. This is a fantastic opportunity for someone who enjoys investigative work, stakeholder engagement, and working within a fast paced regulatory setting. The role will support ongoing AML/CTF compliance obligations, enhanced due diligence activities, and financial crime risk management across a broad client base.
Key responsibilities
Manage CDD and ECDD cases from initial review through to completion
Review and assess alerts, triggers, and system-generated warnings
Conduct enhanced due diligence and investigate potential financial crime risks
Prepare clear and well-structured case notes, findings, and recommendations
Review and resolve false positives in line with internal frameworks and regulatory obligations
Support ongoing due diligence, periodic reviews, and remediation activities




Liaise with internal stakeholders to ensure compliance with AML/CTF obligations and internal policies
Assist with risk assessments and escalation of higher-risk matters where required
Key experience required
Proven experience within CDD, ECDD, AML, or Financial Crime environments
Strong understanding of AML/CTF obligations and regulatory requirements
Experience using First AML or similar case management / onboarding platforms
Experience reviewing alerts, investigating risk indicators, and handling false positives
Strong analytical and investigative capability with excellent attention to detail
Ability to work autonomously while managing competing priorities in a fast paced environment
Strong written communication skills with the ability to produce high quality case documentation
This role would suit someone coming from financial services, legal, consulting, or professional services environments who enjoys working within complex compliance and risk frameworks.
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