Talent Web Recruitment is partnering with a prominent professional services organisation to recruit an ECDD AML Analyst in Australia on a fixed-term contract.
You will manage CDD/ECDD cases from review to completion, assess alerts, conduct enhanced due diligence, and document findings with transparent recommendations. Experience with case management platforms such as First AML is preferred. This is a challenging role in a rapid-paced regulatory workplace.
J-18808-Ljbffr
📌 Ecdd & Cdd Aml Analyst New South Wales (Australia)
🏢 Talent Web Recruitment
📍 Australia
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.