CDD AML Analyst Location: Sydney (hybrid) Length: 6 month contract We are supporting a well-established investment firm seeking a CDD Analyst to join their Financial Crime team. Key responsibilities • Work through CDD cases end to end using First AML or similar platforms • Review and assess system-generated alerts and warnings • Identify and investigate potential financial crime risks • Write clear and concise case notes and recommendations • Assess and close false positives in line with internal policies • Support ongoing due diligence and periodic reviews • Work closely with internal stakeholders to ensure AML/CTF compliance Key experience required • Proven experience in CDD within financial services or investment environments • Experience using First AML platform or similar case management tools • Strong understanding of AML/CTF obligations and AUSTRAC requirements • Experience reviewing alerts, warnings and handling false positives • Strong analytical skills and attention to detail Requirements • Must be based in Australia • Must be available to start immediately Salary • $450 per day inclusive If interested, please reach out to sarah.brown@talentweb.com.au
