EDD Analyst

2 weeks ago

Sydney, New South Wales, Australia Momenta Full time $90,000 - $120,000 per year

What's the role?

The EDD Analyst is responsible for conducting in-depth due diligence on high-risk clients & customers to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and regulatory obligations. The role involves assessing customer risk, analysing complex financial activities, and providing recommendations to mitigate financial crime risks.

Responsibilities:

  • Monitor transactional alerts generated by various detection systems.
  • Conduct Enhanced Due Diligence (EDD) reviews for high-risk businesses, including Politically Exposed Persons (PEPs), high-net-worth individuals, and entities in high-risk jurisdictions.
  • Review and ensure the company meets obligations in relation to AML/CTF Act.
  • Analyse data from the customer and financial institutions to identify any fraudulent activity.

About the Role:

  • Location: Sydney CBD - Full-time in the office
  • Rate: $450pd+ super
  • Start Date: ASAP
  • Duration: 3-6 month contract - view to be extended.

What knowledge, skills & experience do we need?

  • Experience within Financial Crime - AML / EDD experience is mandatory for this role.
  • Experience within an institutional Bank will be highly regarded
  • Understanding of red flags, criminal typologies, and trends.
  • Strong communication skills, both written and verbal, with the capability to articulate complex technical information.
  • Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.

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