ECDD

ECDD AML Analyst
Location: Australia
Length: 12 month fixed term contract

We are partnering with a highly regarded professional services organisation seeking an experienced CDD / ECDD Analyst to join their growing Financial Crime team.
This is a fantastic opportunity for someone who enjoys investigative work, stakeholder engagement, and working within a fast paced regulatory environment. The role will support ongoing AML/CTF compliance obligations, enhanced due diligence activities, and financial crime risk management across a broad client base.

Key responsibilities
• Manage CDD and ECDD cases from initial review through to completion
• Review and assess alerts, triggers, and system-generated warnings
• Conduct enhanced due diligence and investigate potential financial crime risks
• Prepare clear and well-structured case notes, findings, and recommendations
• Review and resolve...