Principal Risk Investigator

3 days ago

Brisbane, Queensland, Australia beBeeRisk Full time $80,000 - $110,000

About the ECDD Role

Preventing financial crime and ensuring regulatory compliance is a top organizational priority.

We are seeking ECDD Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities.

As an ECDD Analyst, you will be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing ECDD processes. You will also maintain client files in alignment with industry standards.

This involves:

  • Conducting thorough customer due diligence to identify and mitigate potential risks.
  • Ensuring that all relevant information is accurately documented and up-to-date.
  • Collaborating with cross-functional teams to ensure seamless communication and effective risk management.
  • Staying up-to-date with changing regulations and industry developments to ensure compliance.

If you have a strong analytical mind, excellent communication skills, and a passion for preventing financial crime, we encourage you to apply for this exciting opportunity.

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