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. 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
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📌 Senior Analyst - Enhanced CDD/ECDD (AML/CTF) (Port Phillip City)
🏢 Crown Resorts
📍 Port Phillip City
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