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.
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.