CDD & ECDD Analyst — AML/CTF Focus (6‑Month Contract) (Melbourne)

CDD & ECDD Analyst — AML/CTF Focus (6‑Month Contract) (Melbourne)

25 Sep
|
Crown Resorts
|
Melbourne

25 Sep

Crown Resorts

Melbourne

Crown Resorts in Melbourne is seeking an Analyst - Customer Due Diligence & Enhanced Customer Due Diligence to join our Financial Crime Operations & Solutions team on a 6-month maximum term contract.

You will support ongoing Customer Due Diligence obligations and ensure compliance with AML/CTF regulatory requirements across the business, contributing to a high-performing team responsible for customer risk reviews and enhanced due diligence activities.

#J-18808-Ljbffr

📌 CDD & ECDD Analyst — AML/CTF Focus (6‑Month Contract) (Melbourne)
🏢 Crown Resorts
📍 Melbourne

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