Senior Analyst, Enhanced Cdd/ecdd Aml Expert Victoria

Senior Analyst, Enhanced Cdd/ecdd Aml Expert Victoria

07 Sep
|
Crown Resorts
|
Victoria

07 Sep

Crown Resorts

Victoria

Job Description

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 rapid‐paced setting.

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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.

📌 Senior Analyst, Enhanced Cdd/ecdd Aml Expert Victoria
🏢 Crown Resorts
📍 Victoria

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