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Enhanced Customer Due Diligence (ECDD) Analyst
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
- Parental leave
7d
Commercial Supplier & Partnerships Manager
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Parental leave
Vulnerability Analyst
Tabcorp —Sydney NSW
- Full-time
- Parental leave
9d
Senior Manager Procurement Governance & Optimisation
Tabcorp —Melbourne VIC
- Full-time
- Analysis skills
12d
Technical Business Analyst
Tabcorp —Melbourne VIC
- Full-time
- DevOps
- Analysis skills
- Agile
- Parental leave
9d
Wagering Sales Executive - Port Macquarie
Tabcorp —Wangi Wangi NSW
- Full-time
- Communication skills
- Parental leave
Network Engineer
Tabcorp —Melbourne VIC
- Full-time
- Azure
- Software troubleshooting
- AWS
- Parental leave
2d
Wagering Sales Executive - Townsville
Tabcorp —Queensland
- Full-time
- Communication skills
- Parental leave
9d
Senior Security Engineer
Tabcorp —Queensland
- Full-time
- Parental leave
9d
Senior Financial Crime Compliance Specialist
Tabcorp —Melbourne VIC
- Full-time
- Communication skills
- Parental leave
12d
Senior Network Engineer
Tabcorp —Melbourne VIC
- Full-time
- Azure
- AWS
- Leadership
- Parental leave
2d
Customer Engagement & Hosting Team Member (multiple roles across Melbourne, Brisbane and Sydney)
Tabcorp —Sydney NSW
- Full-time
- Organisational skills
- Communication skills
- Parental leave
General Manager Regulatory Affairs
Tabcorp —Melbourne VIC
- Full-time
13d
Oncourse Customer Service Operator
Tabcorp —Wangi Wangi NSW
- Customer service
- Communication skills
- Parental leave
2d

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Enhanced Customer Due Diligence (ECDD) Analyst

Tabcorp -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
7 days ago

Benefits

Parental leave

Qualifications

Anti-money laundering
Analysis skills
Communication skills

Full Job Description

Enhanced Customer Due Diligence (ECDD) Analyst

508842

Sydney (Eora Nation), NSW, Australia

Legal, Risk and Compliance

Full Time - Permanent

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 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

You’ll bring a sharp eye for detail, strong analytical skills, and the confidence to make sound recommendations. With proven capability in financial crime investigations, you’ll 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. That’s 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 country’s 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

We’re 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. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll 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 [email protected].

Apply Now

Apply Now

Refine Your Search

tabcorp jobs

Enhanced Customer Due Diligence (ECDD) Analyst

Commercial Supplier & Partnerships Manager

Vulnerability Analyst

Senior Manager Procurement Governance & Optimisation

Technical Business Analyst

Wagering Sales Executive - Port Macquarie

Network Engineer

Wagering Sales Executive - Townsville

Senior Security Engineer

Senior Financial Crime Compliance Specialist

Senior Network Engineer

Customer Engagement & Hosting Team Member (multiple roles across Melbourne, Brisbane and Sydney)

General Manager Regulatory Affairs

Oncourse Customer Service Operator

I want to receive the latest job alert for tabcorp

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Enhanced Customer Due Diligence (ECDD) Analyst

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