CDD & ECDD Analyst: AML/Risk & Due Diligence (6 mo) (Victoria)

CDD & ECDD Analyst: AML/Risk & Due Diligence (6 mo) (Victoria)

21 Sep
|
Crown Resorts
|
Victoria

21 Sep

Crown Resorts

Victoria

Job Description

Crown Resorts Limited in Melbourne is seeking an Analyst - Customer Due Diligence & Enhanced Customer Due Diligence on a 6-month maximum term contract. You will support AML/CTF obligations and contribute to risk reviews within the Financial Crime Operations & Solutions team.

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You'll conduct OCDD workflows, prepare risk-based assessments, and collaborate with stakeholders to improve investigations and reporting for high-risk customers. Solid analytical and communication skills are essential.

📌 CDD & ECDD Analyst: AML/Risk & Due Diligence (6 mo) (Victoria)
🏢 Crown Resorts
📍 Victoria

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