16 Oct
|
Boq Group
|
Melbourne
16 Oct
Boq Group
Melbourne
BOQ Group is seeking an ECDD Analyst to join the Financial Crime Operations team in Australia. The role focuses on managing customer reviews, evaluating risk, gathering information, and making informed recommendations across enhanced due diligence and periodic reviews.
You will collaborate with Compliance, Fraud, Business Banking and branch teams while occasionally engaging with customers. Onboarding and training support will help grow your financial crime expertise in a energetic regulatory
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📌 Ecdd Analyst — Investigations & Risk Flexible Hours Melbourne
🏢 Boq Group
📍 Melbourne