A leading entertainment company in New South Wales is seeking a Due Diligence Analyst to join their team. The role involves collating and analyzing information, identifying AML/CTF risks, and preparing detailed reports. Ideal candidates will have at least 3 years of relevant experience, robust communication skills, and proficiency in analytical tools.
This is an excellent opportunity to work in a agile setting focused on compliance and responsible gaming.
J-18808-Ljbffr
📌 Aml/ctf Due Diligence Analyst Tamworth (Australia)
🏢 The Star Entertainment Group
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.