Cdd Analyst

7 days ago

Sydney, Australia Insignia Financial Full time

Join our dedicated Financial Crime operations team
- Speak up about risks, issues and conflicts and respond or escalate appropriately
- Hybrid working (minimum 2 days in the office)

**The Role**

As a CDD (Customer Due Diligence) Analyst, you will assist with operational tasks as required under our AML/CTF and Financial Crime program/s.

**Key Responsibilities**:

- Conduct Enhanced Customer Due Diligence (ECDD), High-Risk Customer identification, identifying potential financial crime risk and unusual activity.
- Triage and response to all enquiries/notifications of financial crime related breaches.
- 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**:

- Demonstrated experience and knowledge in a financial crime and AML role with minimum of 2 years' experience.
- Tertiary qualification/studies in intelligence, justice, accounting, business, commerce, or law Desirable
- Certified Anti-Money Laundering Specialist (CAMS) is Desirable

**Benefits**
- Development opportunities at an ASX top 200 company
- A professional, supportive and friendly culture
- A range of corporate and lifestyle benefits

**The Business**

MLC Australia is part of Insignia Financial, 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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