Financial Crime Analyst - ECDD
- Support a large-scale AML/CTF remediation project
- Engage experienced Financial Crime professionals across multiple levels
- Remote working considered for suitably experienced candidates
AML / ECDD Remediation Project – Multiple Opportunities Analysts | Senior Analysts | Transaction Monitoring | Quality Assurance | Team Leaders
Initial 3-Month Contracts | Australia Wide | Remote Considered
We are supporting a leading organisation within the gaming and entertainment sector on a large-scale AML/CTF remediation project and are looking to engage experienced Financial Crime professionals across multiple levels.
This is an initial 3-month contract opportunity, with roles available Australia-wide and remote working considered for suitably experienced candidates.
Opportunities Available
- AML / ECDD Analysts
- Senior AML / ECDD Analysts
- Transaction Monitoring Analysts
- Quality Assurance (QA) Analysts
- AML / ECDD Team Leaders
What we're looking for you will ideally bring:
- Previous experience working within AML/CTF, Financial Crime or remediation projects
- Strong hands-on Enhanced Customer Due Diligence (ECDD) experience
- Experience reviewing complex or higher-risk customers
- Strong understanding of KYC/CDD, beneficial ownership, Source of Funds / Source of Wealth, PEPs, sanctions and adverse media
- Ability to work effectively within a fast-paced, high-volume remediation environment
- Strong written communication, investigation and analytical skills
For QA and Team Leader opportunities, previous experience reviewing ECDD casework, providing quality feedback, coaching analysts and/or managing remediation teams will be highly regarded.
Previous experience in casinos, gaming, wagering, or other regulated environments will be highly regarded.
The Opportunity
- Initial 3-month contract
- Multiple positions across Analyst, Senior Analyst, QA and Team Leader levels
- Australia-wide opportunities
- Remote working considered
- Opportunity to join a high-profile AML remediation program
- Competitive daily rates aligned to experience and level
If you have strong AML/ECDD remediation experience and are available for your next contract opportunity, we'd love to hear from you.
Apply now for a confidential discussion.
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