Cage Financial Integrity Officer

2 weeks ago

Melbourne, Victoria, Australia Crown Melbourne Full time

Job Number:
MEL14087)

Cage Financial Integrity Officer

CROWN MELBOURNE
At Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold these values in every interaction, whether it be with customers, our colleagues or the broader community.

An exciting opportunity has arisen for a Financial Integrity Officer to join the Cage and Count team at Crown Melbourne.

Reporting to the Financial Integrity Manager - Cage and Count, the Financial Integrity Officer will be responsible for assisting the CFIM in administrative duties throughout the Cage and Count Team relating specifically to AML.

This includes the review of Cage daily transactions such as Threshold Transactions, Telegraphic Transfers, Deposit Account opening, Patron Bank Accounts and providing targeted training to Cage Cashiers on Cage AML operational matters.


Key selection criteria:

  • Ensure AML/CTF compliance with all relevant Cage transactions by reviewing transactions for compliance completeness
  • Provide administration support to the Cage Financial Integrity Manager as instructed
  • Assist with ensuring Business Unit information systems (Compass) are up to date with relevant operational instructions and training documents relating to AML and Reporting
  • Assist with the testing of changes made to the Casino Management systems in relation to AML compliance within the Cage
  • Assist with queries from AML, Legal and Compliance departments

What we offer you:

  • The chance to be a part of a highly soughtafter team
  • Complimentary meals every shift at our staff restaurant
  • Laundered uniform prepared for every shift
  • Discounts across the Crown venues Australia Wide
  • Support management team for ongoing development and success in a career with Crown

Applications close:
Wednesday 8th of March

Job Accounting/Finance

Primary Location Melbourne

Position Status Full Time

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