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Financial Compliance Expert

2 weeks ago

Brisbane, Queensland, Australia beBeeRisk Full time $90,000 - $120,000
Job Overview

We are seeking an experienced Anti Money Laundering Specialist to join our team.

This is a key role that involves working independently and collaboratively to identify and prevent money laundering activities.

The successful candidate will have excellent analytical skills, a strong understanding of financial regulations, and the ability to work effectively in a fast-paced environment.

Key Responsibilities
  • Undertake accurate assessments of transaction monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
  • Re-verify KYC information and escalate customer ID discrepancies.
  • Review 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 either 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
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
  • Diversity and inclusion areas of focus, including multicultural, gender, Aboriginal & Torres Strait Islander, and LGBTQI+.
Our Culture

We value diversity, teamwork, and being your best self. Our purpose is to create fun at trusted destinations, and we live our values of Build memorable connections, Own It, Lead with Integrity, and Take good care.

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

It's your time to shine.

Job Details
  • Seniority level: Mid-Senior level.
  • Employment type: Full-time.
  • Job function: Analyst.
  • Industries: Gambling Facilities and Casinos.