Customer Screening Risk Professional
2 weeks ago
Customer Screening Senior Analyst Position
">We are seeking a highly skilled and experienced professional to fill the role of Customer Screening Senior Analyst. This is an exciting opportunity for a talented individual who can bring their expertise in customer screening, due diligence, intelligence, investigative, or compliance environments to our team.
">- The ideal candidate will have at least 5 years' experience in a similar field and possess strong analytical skills, with the ability to work independently and make sound judgments.
- Tertiary studies in fields requiring high-level critical analysis, such as Law, Criminology, Economics, or Accounting, are highly valued.
- A background in management, leading small teams, and industry-relevant memberships and recognized certifications are also essential.
- The successful candidate will possess excellent communication skills, proficiency in Chinese characters/text, and a strong research, analytical, and critical thinking skill set.
- Understanding of statutory compliance and reporting requirements is also required.
- Experience in a casino or gaming environment is advantageous but not necessary.
About this Role
">This position offers a unique blend of challenge and opportunity for growth and development. As a Customer Screening Senior Analyst, you will be responsible for identifying and classifying potential Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) related risks, as well as conducting complex due diligence following AML/ CTF Program and SOPs.
">- You will be working closely with our team to ensure that all tasks are completed accurately within deadlines and that our standards of accountability, collaboration, and respect are upheld.
- As a senior member of the team, you will be expected to mentor junior colleagues and contribute to the development of our knowledge and skills base.
About Us
">We are a world-class entertainment company with properties across Brisbane, the Gold Coast, and Sydney. We offer a diverse and inclusive workplace that values teamwork and personal growth, providing opportunities for professional development and working with elite professionals.
">Our flexible working arrangements and employee benefits program includes up to 30% discounts at restaurants and accommodations, making us an attractive employer for those seeking a rewarding career.
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