CDD & ECDD Analyst -- AML/CTF Focus (6‑Month Contract) (Victoria)

CDD & ECDD Analyst -- AML/CTF Focus (6‑Month Contract) (Victoria)

26 Sep
|
Crown Resorts
|
Victoria

26 Sep

Crown Resorts

Victoria

Job Description

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.

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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.

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

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