Analyst - Customer Probity

2 weeks ago


Melbourne, Australia Crown Melbourne Full time

**Job Number**: MEL13863)

**Analyst - Customer Probity**
**CROWN MELBOURNE**

Reporting to the Manager - Customer Probity, the Analyst - Customer Probity is responsible for analysing, investigating and providing accurate advice on cases referred by the Customer On boarding Teams or other Crown business units to ensure patrons are cleared to proceed (CTP) and enter Gaming areas. This is completed in line with Crown’s Legislative, Regulatory and Compliance framework.
The Analyst - Customer Probity will also be required to ensure that all activities are conducted with the highest level of integrity and any cases are administered in line with departmental procedures.

**Some responsibilities of the role will include, but are not limited to**:

- Action customer onboarding pre-screening to identify future patrons that are CTP
- Execute Probity workflows to meet deadlines, ensuring timely completion of Probity checks and responding to relevant Business Units
- Support communication across different teams, by ensuring timely escalation and information sharing with Customer Onboarding and other stakeholders where required
- Identify and escalate patron profiles to Senior Analyst or Manager for onboarding, periodic review and all other trigger events

**What you need to be successful**:

- Knowledge of AML/CTF regulatory requirements, particularly CDD & Probity requirements for different types of customers
- Experience in performing CDD, Probity and ECDD processes
- Stakeholder management skills with the ability to influence and guide where required
- Ability to identify matters that require further analytics and investigation
- Strong interpersonal, written and verbal communication skills
- Ability to multitask and prioritise conflicting workloads
- Experience in working in a fast paced and demanding environment
- Experience working in financial crime risk management and/or a regulatory environment is preferred but not required.

**Applications close: Wednesday 25th January 2023**

**Job** Accounting/Finance

**Primary Location** Melbourne

**Position Status** Full Time



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