Anti-Money Laundering Specialist

4 weeks ago

Pyrmont, New South Wales, Australia Echo Entertainment Group Full time
Anti-Money Laundering Analyst

At Echo Entertainment Group, we strive to be a leader in the integrated resort industry. Our mission is to deliver exceptional experiences for our guests while maintaining a commitment to integrity and responsibility.

Our properties in Sydney, Brisbane, and the Gold Coast are renowned for their world-class amenities, including award-winning hotels, restaurants, bars, and entertainment venues.

As our Anti-Money Laundering Analyst, you will play a critical role in ensuring the financial integrity of our operations. You will be responsible for performing a wide range of analysis, recording, and reporting actions in accordance with our AML/CTF Program and regulatory requirements.

This is an excellent opportunity for someone who is passionate about ensuring financial integrity and thrives on sharing their expertise and training team members to enhance their AML knowledge and skills.

Key Responsibilities:
  • Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
  • Re-verification of KYC information and escalation of customer ID discrepancies.
  • Review of unusual activity referrals from internal employees.
  • Assist in the development and implementation of work plans, including setting task priorities, managing workflow, and allocating resources effectively.
  • Complete Customer Risk Assessments, compiling thorough reports as required.
Requirements:
  • 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.
  • Experience coaching and developing other team members.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
What We Offer:
  • Flexible and agile working culture across a geographically diverse organisation.
  • 30% Discounts across award-winning restaurants and accommodation at all 3 properties.
  • Lifestyle discounts, including gym memberships and laundry services.
  • FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals, and more.
  • Discounted parking available.
  • Career development, training, and courses via The Star Academy.

Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.

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

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