Anti-Money Laundering Expert

3 days ago

Adelaide, South Australia beBeeFinancialCrime Full time $120,000 - $140,000

Financial Crime Investigations Specialist

 

Are you a master of spotting financial red flags, untangling complex financial webs, and staying two steps ahead of illicit actors? We are seeking a skilled Financial Crime Investigations specialist who is ready to take charge and keep our operations secure.

 

At SkyCity, we are passionate about protecting our customers and communities from financial crime. If you're a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want you on our team.

 

Key Responsibilities:

- Conduct customer due diligence procedures
- Analyse and investigate financial data
- Review customer interactions and make sound recommendations on next steps
- Provide accurate and comprehensive intelligence reports
- Manage multiple priorities and bring a sense of urgency to your work
- Provide advice to stakeholders on anti-money laundering/counter-terrorism financing matters.
- Review transaction monitoring alerts and escalate as appropriate; and
- Ensure compliance with AML/CTF requirements and procedures.

 

What We're Looking For:

- Sound investigation & problem-solving skills
- Experience in financial crime prevention and detection
- Proactive problem solver with an eye for detail and a sense of urgency
- Knowledge of AML/CTF compliance obligations (highly desirable)
- Eagerness to learn, with a positive mindset and a can-do attitude

 

Success in this role will be your ability to understand and articulate financial crime-related red flags and enable the business to understand and proactively manage its financial crime obligations. Being able to help demystify financial crime matters for a broad range of stakeholders will be a real advantage.

 

Join Our Team and Be a Part of Something Big

We offer a flexible and supportive work environment; we help people grow and we celebrate together. You will have the opportunity to work with great people and get first-hand experience of SkyCity's newest entertainment offerings.

 

Benefits Include:

- 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 venues.
- Free flu vaccinations, skin checks and other health checks.
- Employee reward and recognition programmes.
- Fantastic career and professional development opportunities.

 

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

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