Due Diligence Investigator

2 weeks ago

Sydney, New South Wales, Australia Group Controls Full time
About the Role

We are seeking a highly skilled Due Diligence Analyst to join our Group Controls team. As a key member of our team, you will play a pivotal role in safeguarding the casino's reputation and financial well-being while meeting regulatory and governance requirements.

Key Responsibilities
  • Collate, analyze, and evaluate information from various sources, including commercial and open-source databases, to identify and classify potential Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) related risks.
  • Update TrackVia and CMS with revised risk ratings and concise summaries of due diligence findings, and compile in-depth diligence reports as required.
  • Remain up-to-date with industry best practices and maintain an in-depth knowledge of AML/CTF legislation.
  • Ensure the integrity of data file uploads for AUSTRAC reporting purposes.
Requirements
  • Experience working in a due diligence, intelligence, investigative, or compliance-related environment; and/or tertiary studies in a subject requiring high-level critical analysis and independent research, such as law, criminology, economics, or accounting.
  • High-level research, analytical, and critical thinking skills, with the proven ability to work independently with minimal supervision.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
  • Experience working in a casino and/or gaming environment would be an advantage but is not essential.
About You

We are looking for a highly motivated and detail-oriented individual with a passion for investigation and a commitment to doing the right thing. You will have excellent communication and interpersonal skills, with the ability to confidently communicate and advise across a wide stakeholder portfolio.

What We Offer
  • Extraordinary growth opportunities personally and professionally.
  • Flexible working arrangements.
  • Up to 30% discounts across award-winning restaurants and accommodation.
  • Lifestyle discounts, including gym memberships and dry-cleaning services.
  • Complimentary meal on site every day, including hot meals, sandwich bar, and more.
  • Discounted parking and other transport options (dependent on property).

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