Risk Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeDueDiligence Full time $100,000 - $120,000

Job Overview:

We are seeking a highly skilled analyst to collate, analyse and evaluate information from various sources.

The primary objective of this role is to effectively identify and classify potential risks, update databases with revised risk ratings and concise summaries of due diligence findings, and compile comprehensive reports as required.

Main Responsibilities:

  • Collate, analyse and evaluate information from commercial and open-source databases
  • Identify and classify potential Anti-Money Laundering/Combating the Financing of Terrorism (AML/CTF) related risks
  • Update databases with revised risk ratings and concise summaries of due diligence findings
  • Compile in-depth due diligence reports as required
  • Conduct due diligence in accordance with AML/CTF Program and Standing Operating Procedures
  • Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases as necessary
  • Undertake exclusion-related documentation in accordance with established practices and procedures
  • Develop and maintain positive working relationships with key stakeholders
  • Stay up-to-date with industry best practice and maintain an in-depth knowledge of relevant legislation

Required Skills and Qualifications:

  • At least 3 years' experience in a due diligence, intelligence, investigative or compliance environment; and/or tertiary studies in a subject requiring high-level critical analysis and research skills
  • Proficient in Chinese characters/text will be viewed favourably
  • High level research, analytical and critical thinking skills, and proven ability to work independently with minimal supervision
  • Comprehensive understanding of statutory compliance and reporting requirements
  • Experience working in a casino and/or gaming environment would be an advantage but not essential
  • Strong Microsoft Office skills and proficient in using analytical software and database record management systems

Benefits:

This role offers opportunities for professional growth and development, a supportive and inclusive work environment, and a competitive compensation package.

About Us:

We recognise the importance of diversity and inclusion in the workplace, and we welcome applications from all cultures, ages, religions, genders, LGBTQI+ individuals, Australia's First Nations Peoples, and people with disabilities.

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