Job Description
Crown Resorts is seeking a Senior Analyst - Enhanced Customer Due Diligence to join our Financial Crime team in Melbourne. You will execute CDD and ECDD workflows, review customer profiles, and provide SMEs guidance while mentoring junior analysts.
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This role emphasizes regulatory compliance, reporting, and continuous improvement. As a senior contributor, you will enhance SoF/SoW due diligence, develop metrics, and support policy updates, with opportunities to influence risk assessments and