Cdd Analyst

• 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

Please submit your resume with a covering letter by clicking on “Apply Now.”

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.

Please note that applications from agencies will not be considered at this time.

At Insignia Financial, we have a culture of belonging. We are an ‘every person’ organisation that welcomes and appreciates everyone for who they are. If you need assistance or an adjustment during the application process because of your personal circumstances, please reach out and let us know. We recognise and celebrate the value of individual difference.