Enhanced Customer Due Diligence (ECDD) Analyst

Step into the action

Step into a role where your expertise in financial crime risk makes a real impact. As part of Tabcorp’s Financial Crime Risk team, you’ll be at the front line of protecting our business and customers. This is your chance to join a team that thrives on collaboration, strategic thinking, and sharp analysis — ensuring safe participation while meeting regulatory obligations.

How you'll be part of the action

Reporting to the Customer Due Diligence Manager, you’ll play a critical role in safeguarding Tabcorp against financial crime. You’ll assess high-risk customers, investigate complex structures, and deliver insights that shape decisions.

• Lead enhanced due diligence reviews on high-risk customers
• Analyse complex ownership structures and beneficial ownership
• Verify source of funds and source of wealth documentation
• Review of politically exposed persons, sanctions, and adver...