
Compliance Specialist
1 week ago
Compliance professionals play a vital role in safeguarding the integrity of financial systems and preventing illicit activities.
Key Responsibilities:
- You will contribute to the development and maintenance of anti-money laundering (AML) programs, risk assessments, and regulatory engagement.
- You will also support business teams to navigate financial crime obligations with confidence.
About the Role:
This is a dynamic environment where your insights will help shape policy, respond to regulatory change, and strengthen compliance frameworks across the organisation.
With exposure to AUSTRAC engagement and cross-functional initiatives, the role offers meaningful impact and professional growth in a high-profile, regulated setting.
Your Background:
You are a pragmatic compliance professional with 2-3 years' experience in AML/CTF within the Gaming or Financial Services industries.
You have a solid understanding of financial crime legislation, sanctions, and anti-bribery and corruption frameworks.
What We Offer:
Besides working with great people and getting firsthand experience of our newest entertainment offerings, you will also be rewarded with a range of employee benefits including free meals, dry-cleaning service, subsidised car parking, public transport tickets, and discounts available across our venues.
Requirements:
- Practical knowledge of AML/CTF regulations.
- Experience working with risk management tools.
- Strong analytical and problem-solving skills.
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