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Expressions of Interest
4 weeks ago
SkyCity Adelaide is embarking on a multi-year business transformation program designed to uplift our operations within the South Australian community. This initiative aims to significantly enhance our regulatory and compliance standards. To support this vision, we are seeking expressions of interest from Financial Crime professionals as we expand our Financial Crime team.
Who we're looking for
If you are passionate about making a difference and eager to contribute to our success, consider our current permanent and full-time vacancies:
- Transaction Monitoring Lead: Lead efforts in detecting and preventing financial crimes, ensuring compliance and safeguarding operations.
- Transaction Monitoring Specialist: Identify and mitigate financial crime risks, ensure regulatory compliance, and protect the organization.
- Financial Crime Quality Assurance & Training Manager: Enhance prevention efforts by ensuring compliance and delivering staff training for capability uplift.
- Head of Financial Crime Compliance & Governance: Oversee compliance and governance initiatives, ensuring regulatory adherence and risk management.
- Senior Manager Intelligence: Produce actionable intelligence for transaction monitoring, investigations, and decision-making, fostering a high-performing team culture.
- Financial Crime Analysts: Analyse financial data to detect and prevent fraudulent activities, ensuring regulatory compliance.
What you bring
- Expertise in detecting and preventing financial crimes with compliance in regulatory standards.
- Strong analytical skills for data analysis and risk mitigation.
- Exceptional problem-solving skills and critical thinking under pressure.
- Effective communication skills for interactions with teams, stakeholders, and regulators.
- Understanding of financial crime regulations and compliance requirements.
- Teamwork and collaborative mindset.
- Relevant qualifications and certifications.
- Experience in regulated environments or casino and entertainment industries is a plus.
About us
At SkyCity Adelaide, you'll work with great people and gain firsthand experience of our entertainment offerings. We offer employee benefits including:
- Free meals at our employee restaurant.
- In-house dry-cleaning service, available for personal use at a discounted rate.
- Subsidised parking and public transport tickets.
- Discounts across venues.
- Health checks, flu vaccinations, and skin checks.
- Reward and recognition programs.
- Career and professional development opportunities.
Take the next step in your career by applying today No recruitment agencies, please.
SkyCity values diversity and inclusion, focusing on capability and performance regardless of gender, race, age, or background. Join us and be extraordinary by being you.
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