Opportunity Description
Title;- ECDD Analyst
Location: Sydney
Length: 2 to 3 month contract with a possibility for extension
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 recommendatio...