Cdd Analyst

2 weeks ago

Melbourne, Australia IOOF Holdings Full time

**Date**:21 Aug 2023**Location**:Melbourne, VIC, AU, 3000
- Sydney, NSW, AU, 2000
- Brisbane, QLD, AU, 4000
- Hobart, TAS, AU, 7000
- Perth, WA, AU, 6000**Employment Type**:Max Term Full Time- Speak up about risks, issues and conflicts and respond or escalate appropriately
- 10 month max-term opportunity in our hard working Financial Crime Operations teams
- Location Agnostic (2 days attendance in your local office)

**The Role**
- Reporting to the Financial Crime Operations Manager, you will assist with operational tasks as required under our AML/CTF and Financial Crime program/s.**Key Responsibilities**:

- Enhanced Customer Due Diligence (ECDD) and High-Risk Customer identification
- Triage and response to all enquiries/notifications of financial crime related breaches.
- Quality Assurance of financial crime processes
- Identification and escalation of relevant matters to management.
- Supporting other aspects of the AML/CTF and financial crime program/s as required.

**To be successful in this role you will possess**:

- An interest in/or previous recent experience in a financial crime role
- Tertiary qualification/studies in intelligence, justice, accounting, business, commerce, or law (desirable)

**Benefits**
- In return, we offer development opportunities at an ASX top 200 company
- A professional, supportive and friendly culture
- A range of corporate and lifestyle benefits

**The Business**
- Insignia Financial is one of Australia’s leading wealth management organisations, undertaking a rapid and exciting transformation. The Insignia Financial group has been helping Australians secure their future since 1846. Over the decades, we have grown substantially to become a leading provider of quality financial services and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL).**To Apply**
- Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment._

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