Compliance Support Analyst for a Data Protection Company in Australia (Home Based Full Time)
Listing sourced from adzuna on 11/14/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
Enhanced Due Diligence (EDD) Case Review & Compliance Support • Review incoming EDD cases in accordance with defined Priority levels (Priority 1–4). • Assess risk indicators including PEP/sanctions hits, adverse media, complex ownership structures, third-party payments, cross-border exposure, and source of funds/wealth concerns. • Analyse beneficial ownership structures and identify red flags. • Prepare clear, structured written recommendations within defined SLAs. • Escalate Complex Cases to s…
Salary Context for Data Analyst
The US national median for Data Analyst is $84,000.
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