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 Tabcorps Financial Crime Risk team youll 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 youll be part of the action

Reporting to the Customer Due Diligence Manager youll play a critical role in safeguarding Tabcorp against financial crime. Youll 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 adverse media findings
• Prepare clear defensible reports and recommendations
• Escalate matters to senior leaders when required
• Engage with customers and internal stakeholders to gather information
• Contribute to uplift of frameworks playbooks and quality standards

Your winning edge

Youll bring a sharp eye for detail strong analytical skills and the confidence to make sound recommendations. With proven capability in financial crime investigations youll thrive in a fast-paced environment where accuracy and judgement matter.

• Experienced in enhanced due diligence customer verification or financial crime reviews
• Proven ability to analyse complex corporate structures with clarity
• Strong written communication and risk assessment skills
• Ability to use leading screening tools with confidence
• Significant knowledge of anti-money laundering and counter-terrorism frameworks
• Tertiary qualifications in law finance or business (desirable)
• Professional certification such as CAMS or equivalent (advantageous)

Join the action reap the rewards

We know that when we belong we thrive. Thats why we offer:

• Time for moments that matter - from birthdays to cultural leave flexible public holidays and 5 days bonus leave
• 18 weeks paid parental leave for every new parent no matter your role
• Ticketing to some of the countrys biggest racing and sports events
• Access to our leading wellbeing app and programs to help you be your best
• A range of corporate discounts and special offers with leading retailers
• A diverse and inclusive culture where everyone belongs

Who we are

Were Tabcorp - home to TAB Sky Racing and MAX shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint we connect customers wherever they play. Were innovators and big thinkers in a fast-paced exciting sector committed to safer gambling and responsible play. Here youll belong where the action is and make Tabcorp your home ground.

Make your

Ready to make Tabcorp your home ground Join a team that thrives on collaboration inclusion respect and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process email