BOQ Group is seeking an ECDD Analyst to join our Financial Crime Operations team in Melbourne. The role focuses on managing a portfolio of enhanced due diligence reviews and investigations, assessing risk, gathering information, and making informed recommendations.
You’ll collaborate with Compliance, Fraud, and our branch network while engaging with customers as needed to support investigations. The successful candidate will work in a structured workplace with onboarding and training,
📌 ECDD Analyst: Financial Crime Investigator (Australia)
🏢 Boq Group
📍 Australia
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