Money Laundering Reporting Officer

2 months ago


Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

Summary
- At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing authentic hospitality and meaningful experiences to each and every guest. Hyatt is a place where high expectations aren't just met-they're exceeded. It's a place of outstanding rewards, where talent opens doors to exciting challenges in the hospitality industry.

The Money Laundering Reporting Officer is responsible for performing MLRO compliance functions. Such functions include efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.

**Responsibilities**:

- Ensuring compliance with applicable AML/CFT and KYC laws, rules, regulations, and instructions
- Developing end-to-end compliance programs and all AML/KYC policies, procedures, methods, tools, and so on in light of these guidelines and ensuring, monitoring and overseeing their entity-wide implementation.
- Determining the resources required to perform compliance roles and responsibilities professionally and of desired quality.
- Ensuring that appropriate AML/KYC policies, procedures and methods.
- Give summary statistics and conclusions on compliance concerns to the board or a subcommittee of the board, as well as CM, on a regular basis.
- Ensure that client accounts are monitored regularly to detect suspicious activity and transactions and examine compliance policies and processes to verify that AML/CFT/KYC-related regulatory requirements are included for meticulous compliance.
- Coordinating with senior management to implement the overall Compliance Program.
- Responding to and assisting regulatory authorities or agencies in performing inspections or investigations.
- Updating the Board of Directors and Senior Management on AML/KYC initiatives, ensuring that employees receive AML/KYC training.
- Ensuring the timely and accurate reporting of the Suspicious Activity Report (SAR) to the appropriate regulatory authority.

**Qualifications**:

- Bachelor’s degree or higher required.
- Anti-Money Laundering diploma or similar qualifications are an advantage.
- A true desire to satisfy the needs of others in a fast-paced environment.
- Refined verbal and written communication skills.
- Ability to organize and analyze complex data sets.
- Strong interpersonal and organizational skills.



  • Palm Beach, New South Wales, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing authentic hospitality and meaningful experiences to each and every guest. Hyatt is a place where high expectations aren't just metthey're exceeded. It's a place of outstanding rewards, where talent opens doors to exciting...


  • Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary - At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing authentic hospitality and meaningful experiences to each and every guest. Hyatt is a place where high expectations aren't just met-they're exceeded. It's a place of outstanding rewards, where talent opens doors to exciting...

  • Lending Specialist

    10 hours ago


    Palm Beach, Australia Bank of Queensland Full time

    **About the Role** - Join ASX 100 Finance Leader - Seeking Experienced Lending Specialist to join the BOQ team - Owner Managed Branch - Palm Beach Reporting to the Branch Manager, you will provide excellence in customer service whilst achieving business growth and sales targets for retail and commercial lending. As the Lending Specialist, you will assist...


  • Coolum Beach, Australia Bank of Queensland Full time

    **About the Role** - Seeking passionate Customer Service Officer to join the BOQ team - Flexible workplace & Collaborative Team - Owner Managed Branch in Coolum Beach As the Customer Service Officer, you will be the ‘face’ of the Bank within the Branch, providing exceptional customer service to your customer network. You will enjoy developing and...


  • Coolum Beach, Queensland, Australia Bank of Queensland Full time

    About the Role Seeking passionate Customer Service Officer to join the BOQ team Flexible workplace & Collaborative Team Owner Managed Branch in Coolum BeachAs the Customer Service Officer, you will be the 'face' of the Bank within the Branch, providing exceptional customer service to your customer network. You will enjoy developing and maintaining strong...

  • Security Officer

    2 months ago


    Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary - At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing efficient service and meaningful experiences. - The Security Officer is responsible for the oversight of the safety and security of the hotel guests and employees. This person will follow safety and security standards and...

  • Front Office Manager

    4 weeks ago


    Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful experiences. This position reports to the hotel Rooms Director. The Front Office Manager is responsible for all duties of the front desk operation which includes: staff training, inter-department...


  • Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful experiences. This position reports to the hotel Rooms Director. The Front Office Manager is responsible for all duties of the front desk operation which includes: staff training, inter-department...


  • Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing efficient service and meaningful experiences. Front Office Control Clerk is an instrumental role of the Front Office department. They manage the daily operations of the hotel’s room inventory, focusing on ensuring that all...


  • Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary At Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing efficient service and meaningful experiences. Front Office Control Clerk is an instrumental role of the Front Office department. They manage the daily operations of the hotel’s room inventory, focusing on ensuring that all...


  • Palm Beach, New South Wales, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    SummaryAt Hyatt, we believe our guests select Hyatt because of our caring and attentive colleagues who are focused on providing efficient service and meaningful experiences.Front Office Control Clerk is an instrumental role of the Front Office department. They manage the daily operations of the hotel's room inventory, focusing on ensuring that all guests'...


  • Palm Beach, Australia Neuro Junction Full time

    About us: Neuro Junction is an allied health practice consisting of Physiotherapists and Occupational Therapists who work both in our clinic at Palm Beach and in the wider Gold Coast and Tweed Coast communities. We have an absolute passion for helping others. Our practice has been established for 17 years and has grown from a one person band into a thriving...


  • Palm Beach, Australia Rigs Recovery Full time

    **Rigs Recovery - Full-time Position** Rigs Recovery, currently recognised as one of the most comprehensive recovery centres in Australia, was first established on the Gold Coast in 2019. With two Gold Coast locations (and plans for further expansion into SEQ and NSW in in 2023), we offer a range of innovative services and industry-leading technologies...

  • Resort Manager

    4 weeks ago


    Palm Beach, Australia Coast Breakz Full time

    We are seeking a Front Office Manager to operate a holiday apartment complex. This is a full time employed position. Key duties - Caretaking - all aspects including maintaining gardens, pools, internal and external repairs and maintenance and immaculate presentation of the resort - Front Office and Reception management - all aspects of room sales and...


  • Palm Beach, New South Wales, Australia Rigs Recovery Full time

    Rigs Recovery - Full-time PositionRigs Recovery, currently recognised as one of the most comprehensive recovery centres in Australia, was first established on the Gold Coast in 2019. With two Gold Coast locations (and plans for further expansion into SEQ and NSW in in 2023), we offer a range of innovative services and industry-leading technologies...


  • Palm Beach, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    Summary **Assistant Director of Finance** - This role will support the Director of Finance in implementing and overseeing all aspects of the Finance Department and identifying opportunities to increase revenue and maximize the profitability of the Hotel. Will support all activities performed by the Director of Finance, including but not limited to,...


  • Palm Beach, Australia Integrated Recruitment Specialists Full time

    **About our client** Our client is a sub-regional shopping centre located on the southern end of the Gold Coast with approximately 100 businesses and are looking for their newest administrator/reception to join the small Centre Management Team on a Full-Time basis Mon-Fri 9-5.30. We have an exciting opportunity to be a part of a small, friendly, and...


  • Palm Beach, New South Wales, Australia Integrated Recruitment Specialists Full time

    About our clientOur client is a sub-regional shopping centre located on the southern end of the Gold Coast with approximately 100 businesses and are looking for their newest administrator/reception to join the small Centre Management Team on a Full-Time basis Mon-Fri We have an exciting opportunity to be a part of a small, friendly, and supportive team, if...

  • Sales Associate

    2 weeks ago


    Palm Beach, Australia Tomra Full time

    Company Description At TOMRA we are all about Clean Loop Recycling! Our reverse vending technology enables the collection of used drink containers to ensure that containers have the best chance of being turned back into containers again - time after time. It is part of a continuous recycling process which we call Clean Loop Recycling, to ensure that fewer...


  • Palm Beach, New South Wales, Australia Hyatt Regency Aruba Resort, Spa and Casino Full time

    SummaryWe are looking for a Bartender Specialist to lead all aspects of our business focusing on our beverage program for bars. You will deliver a high-quality menu and motivate our staff to provide excellent customer service.Bar responsibilities include maintaining the restaurant and bar revenue, profitability and quality goals. You will ensure efficient...