Financial Crime Analyst - ECDD

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.