Posted 5 days ago
Description
A leading entertainment company in New South Wales is seeking a Due Diligence Analyst to join their team. The role involves collating and analyzing information, identifying AML/CTF risks, and preparing detailed reports. Ideal candidates will have at least 3 years of relevant experience, strong communication skills, and proficiency in analytical tools. This is an excellent opportunity to work in a dynamic environment focused on compliance and responsible gaming.
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