ECDD Analyst: Financial Crime Investigations (Sydney)

ECDD Analyst: Financial Crime Investigations (Sydney)

21 Oct
|
Boq
|
Sydney

21 Oct

Boq

Sydney

BOQ Group is seeking an ECDD Analyst to join the Financial Crime Operations team in Australia. The role focuses on case-management of enhanced due diligence reviews and high-risk investigations, balancing customer outcomes with regulatory requirements.

You'll work with a broad range of stakeholders and occasionally engage customers to gather information essential for investigations. The position offers a reliable, permanent role with structured onboarding and training to deepen your financial

📌 ECDD Analyst: Financial Crime Investigations (Sydney)
🏢 Boq
📍 Sydney

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