ECDD Analyst

About the RoleAre you passionate about combating financial crime and ensuring regulatory compliance?At BOQ Group, we're seeking Enhanced Customer Due Diligence (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'll be at the forefront of...

**About the Role** Are you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we’re seeking Enhanced Customer Due Diligence (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’ll be at the...

**About the Role** Are you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we’re seeking Enhanced Customer Due Diligence (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’ll be at the...

**About the Role** We’re on the lookout for a Quality Control Analyst to join our Financial Crime Operations team, with a focus on Enhanced Customer Due Diligence (ECDD). This role plays a key part in helping us mitigate financial crime risks by ensuring our policies, procedures and standards are being applied correctly across operational...

Hello and Kia Ora! **Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation...

**Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation projects, and taking the...

**Internal Opportunity!!** **About us** **About the role** Reporting directly to the Group Manager Due Diligence & Intelligence, you will perform complex due diligence screening and vetting related processes in accordance with the AML/CTF Program while effectively managing and mentoring a team of Due Diligence Analysts. Key responsibilities include, but...

**About the Role** This exciting opportunity will support the KYC team as a Quality Assurance Analyst! The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure quality,...

**About the Role** - **An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Operations Analyst.**: - **Join ASX 100 finance leader!**: - **Brisbane, Melbourne based role.** Financial Crime Operations helps to protect BOQ, its customers and our...

**About the Role** Join our Transformation & Operations team at the forefront of combating financial crime. The Detection AML Operations team is accountable for the day-to-day AML/CTF operational obligations in first-round critical analysis and assessment of alerts generated for Screening of customers and payments for Sanctions risk, PEPs, Relatives/Close...

**About the Role** - Contact customers, inbound and outbound calls, in accordance with ECDD processes to verify and update customer details - Accurately and effectively update customer details using key systems while meeting team and individual Key performance indicators - Navigating a numerous of source systems for various business lines, leaving...