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Financial Crime Prevention Specialist

3 weeks ago

Brisbane, Queensland, Australia beBeeAnalytical Full time $90,000 - $140,000
Job Opportunity

An Anti Money Laundering Analyst position is available, based in Brisbane or Gold Coast.

This role involves providing critical support to our team by detecting and preventing financial crime.

Responsibilities
  • We are looking for an experienced AML Analyst who can accurately assess Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
  • The ideal candidate will also be responsible for re-verifying KYC information and escalating customer ID discrepancies.
  • Ongoing activities include reviewing unusual activity referrals from internal employees, assisting in the development and implementation of work plans, setting task priorities, managing workflow, and allocating resources effectively.
  • A key aspect of this role is completing Customer Risk Assessments, compiling thorough reports as required.
Requirements
  • Applicants must have experience as an AML Analyst in a casino, gaming, or financial services environment.
  • A bachelor's degree in Law, Criminology, Economics, or Accounting is preferred.
  • Working knowledge of domestic and international banking requirements is essential.
  • Experience coaching and developing other team members is highly valued.
  • A comprehensive understanding of relevant statutory compliance and reporting requirements is necessary.
Benefits
  • This role offers the opportunity to work with a talented team of professionals and contribute to the success of our organization.
  • Complimentary meal on site every day, including hot meals, sandwich bar, and more.
  • Up to 30% discounts across award-winning restaurants and accommodation.
  • An organisation that values diversity, teamwork, and being your best self.
  • Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait Islander and LGBTQI+.
  • Extraordinary growth opportunities personally and professionally.
  • Opportunity to work with elite professionals and assets.
About Us

We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities.

We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process.

We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.

We were awarded WGEA Employer of Citation for Gender Equality and have been recognised as a GOLD Employer by the Australian Workplace Equality Index.