Senior Financial Crime Leader

7 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $105,745 - $147,095

The role of Senior Financial Crime Leader will be pivotal in driving impactful outcomes and shaping future solutions by enhancing screening processes, fostering team excellence, and supporting strategic financial crime initiatives.

We achieve this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

Our properties across Australia are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

As Senior Financial Crime Leader reporting to the Head of Financial Crime Customer Lifecycle Management, you will be responsible for performing complex due diligence screening and vetting related processes in accordance with the AML/CTF Program.

This is an opportunity where you will manage and mentor a team of financial crime professionals.

A few of your responsibilities:

  • Team Management
  • Conduct complex due diligence screening in accordance with both the AML/CTF Program and Standing Operating Procedures.
  • Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in-depth diligence reports as required.
  • Review escalations by Screening Analysts.
  • Effectively manage both the review and response of customer alerts highlighted by the Risk and Compliance database.

Requirements:

  • Previous experience in an AML related role.
  • Previous management/supervisory experience.
  • Possess, or have the ability to possess, industry-relevant Membership Associations and globally recognised Accreditations.
  • Experience in setting targets/objectives and working to stringent deadlines.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.

About You:

You are a skilled financial crime professional with strong AML/CTF expertise and experience in customer screening and due diligence. You lead teams effectively, ensuring high-quality outcomes and regulatory compliance.

Your skills and qualifications should include previous experience in an AML related role, previous management/supervisory experience, possession of industry-relevant membership associations and globally recognised accreditations, experience in setting targets/objectives and working to stringent deadlines, and comprehensive understanding of relevant statutory compliance and reporting requirements.

We Offer:

An opportunity to work in a dynamic and fast-paced environment with a focus on delivering sustainable outcomes for our guests, Team Members, communities and shareholders.

Develop your career with a leading company in the entertainment and gaming industry.

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