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Edd analyst ii: financial crime & risk investigator

Darwin
Gofundme
Posted: 12 April
Offer description

A global fundraising platform is seeking an Enhanced Due Diligence (EDD) Analyst II to join their Trust & Safety team in Sydney. In this role, you will conduct thorough investigations on high-risk cases, assess financial crime risks, and document findings for internal stakeholders. Ideal candidates should have 2-5 years of related experience and possess strong analytical, investigative, and communication skills. This position offers the opportunity to contribute to the safety and compliance of the platform.#J-18808-Ljbffr

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