Senior Analyst - Enhanced CDD/ECDD (AML/CTF)

Crown Resorts

City of Melbourne

On-site

AUD 110,000 - 150,000

Full time

14 days+

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Job summary

Crown Resorts is seeking a Senior Analyst - Enhanced Customer Due Diligence to join our Financial Crime team in Melbourne. You will execute CDD and ECDD workflows, review customer profiles, and provide SMEs guidance while mentoring junior analysts.

This role emphasizes regulatory compliance, reporting, and continuous improvement. As a senior contributor, you will enhance SoF/SoW due diligence, develop metrics, and support policy updates, with opportunities to influence risk assessments and

Qualifications

Sound knowledge of AML/CTF regulatory requirements.
Experience supervising or mentoring analysts within a CDD/ECDD or financial crime function.
Ability to make decisions independently and identify matters needing escalation.
Strong analytical and research skills with excellent attention to detail.
Proven ability to manage multiple priorities in a dynamic environment.

Responsibilities

Execute CDD and ECDD workflows, ensuring timely completion and accuracy.
Conduct reviews and prepare reports on customer profiles, including Source of Funds and Source of Wealth.
Act as a key escalation point, providing subject matter expertise and guidance.
Collaborate across teams to ensure effective information sharing and escalation.
Support the development of metrics, reporting, and risk assessments.
Assist in preparing high-risk customer reports and updating policies and procedures.
Contribute to AML/CTF training and maintain audit documentation.
Stay up to date with regulatory changes and maintain specialist knowledge.