Anti-money Laundering Coordinator

About Us

Let's create a more sociable future together
At Endeavour, we're totally into what we do.
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together.
Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences for our customers and teams across Australia.
If you thrive on positive energy, we want to meet you

About the Role

ALH Hotels offers a diverse hospitality experience including electronic gaming, sports bars, bistros, restaurants, cafes, accommodation, nightclubs, live sports and racing.
Our facilities are located in capital cities and urban and regional centres across Australia.
We employ over 15,000 people across Australia at more than 350 licensed venues.

Support our Internal ALH Hotels team
Ensure compliance with AML regulations
We are Together Creators

We're looking for a dedicated individual to join our team as an Anti-Money Laundering (AML) Coordinator.
In this role, you'll be at the forefront of our efforts to combat financial crime, conducting thorough investigations and quality assurance checks to ensure we're compliant with all Anti-Money Laundering (AML) regulations.
Your day-to-day will involve working with internal teams and external venues to perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Know Your Employee (KYE) checks.
You'll analyze data, review documents, and conduct enhanced due diligence, including screening for politically exposed persons (PEPs) and adverse media.
This role requires a sharp eye for detail, as you'll also be reviewing CCTV footage and transaction histories to support your investigations.
Sounds good? Read on.
Here is a taster of what you can expect in this role:

Engage in Customer Due Diligence process for onboarding, periodic
review and trigger event review
Analyse KYC information and documents for quality assurance purposes,
conduct AML investigations as appropriate
Engage with relevant business units in respect of KYC completion and
uplift programs of work
Engage with relevant business units in respect of Know Your Employee
completion and uplift programs of work
Comply with relevant regulatory requirements and ALH & internal policies
and guidelines
Conduct ongoing and enhanced customer due diligence requirements
including but not limited to politically exposed persons and adverse media
screening, CCTV footage reviews and transaction enquiries

What do we need from you

Now let's talk about you:

2+ years working experience or above in Gaming, Banking or other related fields
Bachelor holder or above with major in Law, Finance, Business Administration, Economics or other related disciplines
Familiar with risk controls, regulatory requirements and AML in a gaming environment
Knowledge of Microsoft software (Word, Excel, Power Point)
Self-motivated, able to work independently and willing to accept challenges
Relevant qualification in CAMS holder will be an advantage
Technology and digital experience in adjacent industries
Ability to think critically - now and into the future.

If you're a self-motivated, independent problem-solver who's ready for a challenge, we encourage you to apply

What's in it for you?

The benefits are good too

We offer flexible working in every sense
An exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubs
Monthly meeting-free days
Your health and wellbeing is your most important asset, and as one of our valued team members, it's our first priority.
You will have a range of free services to help you live well and support your physical, mental and financial wellbeing
Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career.
This is just the start, so dream big.

At Endeavour, we value being a workplace where everyone's welcome - if you meet a number of the requirements (and not all), we encourage you to apply.
We are together creators
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, Endeavour Group is big on sociability.
Together we create the moments that bring millions of people together.
And together we have more fun, create more opportunities, and score a lot more goals.
We're serious about creating a safe, inclusive and fun place to rock up to where equal opportunity is key, and flexibility is part of how we roll.
We're all about creating a more sociable future - for our customers and each other.
If this job excites you - and you're close-enough on the requirements, reach out, we'd love to hear from you.
You can learn more about working with us on HYPERLINK"https://www.linkedin.com/company/endeavour-drinks-group/?view As Member=true"Linked In or at endeavourgroupcareers.com.au.
Our Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies.
Endeavour Group is not responsible for any fees related to unsolicited resumes.
#We Are Together Creators #Come As You Are #Dream Big #Feel The Energy

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