Overview
A global fundraising platform is seeking an Enhanced Due Diligence (EDD) Analyst II to join their Trust & Safety team in Sydney. The role involves conducting thorough investigations on high-risk cases, assessing financial crime risks, and documenting findings.
Responsibilities
* Conduct thorough investigations on high-risk cases related to enhanced due diligence.
* Assess financial crime risks and identify potential compliance gaps.
* Document findings and prepare clear reports for internal stakeholders.
Qualifications
* 2-5 years of experience in related fields.
* Strong analytical and investigative skills.
* Excellent written and verbal communication abilities.
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