Analyst Financial Crime Investigations and Due

3 days ago

Adelaide Region SA, Australia SKYCITY Full time

Join a newly built and innovative function
- Bring your eye for detail and ability to manage multiple priorities
- CBD Location with great staff benefits including subsidised parking & free meals

SkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety of careers across our business is huge We have EOS by SkyCity, our award-winning luxury hotel, restaurants and bars, a world-class casino and our corporate offices all located in the heart of one of the world's most liveable cities.

As part of the SkyCity Entertainment Group employing over 4,000 people who welcome and delight millions of customers each year, our vision is to be the leader in gaming, entertainment and hospitality in our communities. Our teams are made up of people who are our heart and soul and represent over 70 different cultures. We're extremely proud of our diversity and it is important to us that our people have opportunities to learn and grow within our communities.

We currently have fixed term opportunities for a Analyst Financial Crime Investigations and Due Diligence to join SkyCity Adelaide.

**_ So, what is this opportunity about _**
Reporting to the Head of Financial Crime Operations you will provide a comprehensive anti-money laundering and counter-terrorism financing (AML/CTF) monitoring, investigation and reporting service.

You will be required to:

- Provide accurate and comprehensive intelligence reports to AUSTRAC;
- Interrogate, analyse and interpret data;
- Carry out customer due diligence procedures;
- Provide advice to stakeholders on AML/CTF related matters;
- Review transaction monitoring alerts and escalate as appropriate; and
- Ensure compliance with AML/CTF requirements and procedures.

**_ And, what are we looking for _**
You are a data-driven, analytical, motivated and a self-starter. You need to have a demonstrated ability to establish and maintain effective relationships, along with strong communication skills and an ability to interact positively with people at all levels.

You also need:

- Sound investigation skills and experience in financial crime;
- Proficiency in using Microsoft based systems and the ability to rapidly acquire proficiency across internal systems;
- Demonstrated report writing skills;
- Strong attention to detail, numerical and time management skills;
- Experience and knowledge of AML/CTF compliance obligations (highly desirable)

**What's in it for you?**

Besides working with great people and getting firsthand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;
- Free employee meals available at our employee restaurant
- In-house dry-cleaning service, which is also available for personal use at a discounted rate
- Subsidised car parking and public transport tickets
- Discounts available across SkyCity Adelaide outlets

It really is an exciting time to be joining SkyCity Adelaide. This is your chance to make your mark, make a difference and together, we can make magic

**_No recruitment agencies please._**
- _The career opportunities we have at SkyCity are so diverse, and so are we. We don't just accept differences, we celebrate and support them. We recruit based on capability and performance - regardless of gender, gender identity or expression, race, national origin, age, educational background, disability or religious beliefs._

  • Analyst Financial Crime Investigations and Due

    2 months ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure. At SkyCity, we are passionate about protecting our customers and communities from financial...

  • Financial Crime Analyst

    4 months ago

    Greater Adelaide SA, Australia Westpac Banking Corporation Full time

    Financial Crime Analyst - Know Your Customer **Financial Crime Analyst - Know Your Customer** - 6-month contract - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial...

  • Financial Crime Analyst

    3 months ago

    Greater Adelaide SA, Australia Westpac Banking Corporation Full time

    Financial Crime Analyst - Know Your Customer **Financial Crime Analyst - Know Your Customer** - Contract until 30th March 2025 - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and...

  • Financial Crime Analyst

    3 months ago

    Greater Adelaide SA, Australia Westpac Group Full time

    **Financial Crime Analyst - Know Your Customer - 6-month contract - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of...

  • Head of Financial Crime Operations

    7 months ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...

  • Financial Crime Analyst

    2 months ago

    Greater Adelaide SA, Australia Westpac Group Full time

    12 month Max Term - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as...

  • Risk Analyst

    4 weeks ago

    Greater Adelaide SA, Australia Westpac Banking Corporation Full time

    Risk Analyst - Needs Based Conversation - **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first...

  • Risk Analyst

    2 months ago

    Greater Adelaide SA, Australia Westpac Group Full time

    **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime...

  • Aml Investigator

    7 days ago

    Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

    We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: Come and be part of an established, close-knit team with great culture, reputation and expertise where you will...

  • Risk Analyst

    3 months ago

    Greater Adelaide SA, Australia Westpac Banking Corporation Full time

    Risk Analyst - Know Your Customer - **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of...

  • Investigation Analyst

    1 week ago

    Adelaide Region SA, Australia Westpac Group Full time

    How will I help? The Secured Lending Taskforce (SLTF) is a specialist team that is responsible for the end-to-end management and investigation of secured lending incidents. Through the task force, we implement long term improvements that will minimise the risk of similar events in the future. The Investigation Analyst will be responsible for assessment and...

  • Remediation Analyst

    3 months ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    We are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work. **About the opportunity** Reporting into the Remediation Manager, this 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm...

  • Quality & Process Analyst: Aml-ctf Sanctions

    2 months ago

    Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

    We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: You’ll love the good you can do here. Your experience with financial crimes investigations and strong focus on...

  • Investigator

    7 months ago

    Adelaide Region SA, Australia HAYS Full time

    Investigate incidents and complaints to determine legislative breaches **Your new company** This Government agency are responsible for monitoring and regulating education services across South Australia. Due to recent secondments within the Compliance and Investigations team, the agency is looking to onboard an investigator for an initial period of six...

  • Risk Analyst

    3 months ago

    Greater Adelaide SA, Australia Westpac Group Full time

    **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime...

  • Customer Fraud

    3 months ago

    Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

    Closing date: 23 October We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: Join our dedicated **Customer Fraud & Scam Protection** team which delivers leading...

  • Financial Analyst

    5 days ago

    Adelaide Region SA, Australia Jackson People Solutions Full time

    A global leader in their specialist Consumer Goods sector, this organisation continues to expand their national market share and overseas footprint. An outstanding opportunity has presented itself for a high performing Financial Analyst to grow their career and contribute to the business' ongoing growth and to make their mark within this exciting...

  • Financial Analyst

    3 days ago

    Adelaide Region SA, Australia Boeing RIV Site Full time

    The Opportunity Boeing Defence Australia (BDA) is seeking a Financial Analyst to support our Wedgetail Projects and Sustainment projects under the Wedgetail Platform. This role can be based in either Williamtown, Brisbane or Adelaide. **Responsibilities**: - Implement the project's requirements and BDA Finance Initiatives. - Partner with the Wedgetail BP&A...

  • Financial Analyst

    2 days ago

    Adelaide Region SA, Australia Haircare Group Full time

    Company Description **About Haircare** Haircare Group is the trusted partner of the professional hair industry. We are proudly Australian, family-owned company with over 45 years in business, founded by a hairdresser for hairdressers. We are widely recognised as an industry leader in building brands and distributing haircare products and services across...

  • Factual Investigator

    7 months ago

    Adelaide Region SA, Australia Procare Group Full time

    Join a leading national provider of insurance risk and solutions services - Excellent remuneration and bonus incentive structure on offer! - Comprehensive induction and ongoing support provided! We are seeking **motivated and dedicated** professionals to join our South Australian investigations team as we continue to expand! We are seeking **factual...