financial crime operations analyst.

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Ad nr: 8032
Published: 2 June 2022, views: 0

 

 

Main characteristics

Location
Sydney, New South Wales
Company
Randstad
Employment type
permanent
Category
banking & financial services

Job summary

job details

Our client, a leading big 4 consulting firm, is currently looking for ECDD Analysts to join their team for an exciting project!

This is a 12 month contract opportunity and will be entirely work from home.

Your day to day duties would include: ...

- Conducting enhanced customer due diligence on individuals and entities
- Determining risk through risk-based systems and controls
- Monitoring and reporting suspicious activity
- Complying with Australia's regulatory frameworks

You will have:

- 1-2 years of financial crime experience, experience within ECDD will be highly advantageous
- Understanding of ECDD and investigative checks on AML/CTF and financial crime matters
- Experience quality checking ECDD cases and providing feedback would be desirable

To find out more, hit apply or reach out directly to [Apply online]

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

show lessshow more

Our client, a leading big 4 consulting firm, is currently looking for ECDD Analysts to join their team for an exciting project!

This is a 12 month contract opportunity and will be entirely work from home.

Your day to day duties would include:

- Conducting enhanced customer due diligence on individuals and entities
- Determining risk through risk-based systems and controls
- Monitoring and reporting suspicious activity
- Complying with Australia's regulatory frameworks

You will have:

- 1-2 years of financial crime experience, experience within ECDD will be highly advantageous
- Understanding of ECDD and investigative checks on AML/CTF and financial crime matters
- Experience quality checking ECDD cases and providing feedback would be desirable

To find out more, hit apply or reach out directly to [Apply online]

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

- skills

- ECDD
- financial crime
- CDD

- qualifications

- Relevant qualifications

- education

- Bachelor Degree


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Published: 2 June 2022, views: 0


Company: Randstad

Location: Sydney, New South Wales


Category: banking & financial services
Employment type: permanent


Additional information:

Randstad

Application for the position: financial crime operations analyst.

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Attachments: • Curriculum Vitae , cover letter, other •


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