Financial Crime Regulatory Expert
4 days ago
Job Overview
We are seeking an experienced professional to fill the position of Financial Crime Compliance Specialist.
About the Role
The selected candidate will be responsible for developing and maintaining anti-money laundering (AML) and countering the financing of terrorism (CTF) programs, risk assessments, and regulatory engagement. They will provide support to business teams in navigating financial crime obligations with confidence.
Required Skills and Qualifications
Key qualifications include a solid understanding of financial crime legislation, sanctions, and anti-bribery and corruption frameworks. The ideal candidate will have 2-3 years' experience in AML/CTF within the Gaming or Financial Services industries and be confident in explaining technical concepts to non-experts, managing competing priorities with precision, and working both independently and as part of a collaborative team.
Benefits
Besides offering a competitive salary, the company also provides a range of employee benefits including:
- Free employee meals available at our on-site 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 our venues.
- Free health checks and other wellbeing initiatives.
Career Growth
If you're ready to challenge financial crime and shape smarter compliance, this role offers a unique opportunity to make a real impact in your career.
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia SkyCity Full timeFinancial Crime Governance & Reporting LeadAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and influencing change across complex financial...
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia SkyCity Full timeFinancial Crime Governance & Reporting LeadAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and influencing change across complex financial...
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia SkyCity Adelaide Full timeAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and influencing change across complex financial systems?If so, we have an outstanding...
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia SkyCity Adelaide Full timeAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and influencing change across complex financial systems?If so, we have an outstanding...
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia at Full timeFinancial Crime Governance & Reporting LeadAdd expected salary to your profile for insightsAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and...
-
Financial Crime Governance
3 weeks ago
Adelaide, South Australia at Full timeFinancial Crime Governance & Reporting LeadAdd expected salary to your profile for insightsAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and...
-
Anti-Financial Crime Professional
1 day ago
Adelaide, South Australia beBeeCompliance Full time $110,000 - $140,000Financial Crime Compliance Specialist Job Description">Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs, risk assessments, and regulatory engagement.Support business teams in navigating financial crime obligations with confidence.This is a dynamic environment where your insights will help...
-
Financial Crime Compliance Specialist
3 weeks ago
Adelaide, South Australia SkyCity Full timeWe are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...
-
Financial Crime Compliance Specialist
3 weeks ago
Adelaide, South Australia SkyCity Full timeWe are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...
-
Financial Crime Compliance Specialist
3 days ago
Adelaide, South Australia SkyCity Adelaide Full timeWe are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...
