Senior Analyst, Enhanced Cdd/Ecdd - Aml Expert (Melbourne)

Senior Analyst, Enhanced Cdd/Ecdd - Aml Expert (Melbourne)

04 Sep
|
Crown Resorts
|
Melbourne

04 Sep

Crown Resorts

Melbourne

Crown Resorts is seeking a Senior Analyst – Enhanced Customer Due Diligence to join our Financial Crime team.
You will execute CDD/ECDD workflows, review customer profiles and provide SME guidance on complex cases in a quick‐paced environment.
As a senior member, you will mentor analysts, improve reporting and metrics, and contribute to policy updates while ensuring AML/CTF compliance and regulatory requirements across Crown's operations.
#J-*****-Ljbffr

📌 Senior Analyst, Enhanced Cdd/Ecdd - Aml Expert (Melbourne)
🏢 Crown Resorts
📍 Melbourne

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