Financial Integrity Specialist

2 weeks ago

Pyrmont, New South Wales, Australia Echo Entertainment Group Full time

At Echo Entertainment Group, we strive to be a leading integrated resort company in Australia. Our mission is to create memorable experiences for our guests at our trusted destinations.

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

We are committed to supporting the communities in which we operate, leading with integrity and values to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our Financial Integrity Specialist, you will perform a wide range of analysis, recording, and reporting actions in accordance with our Financial Integrity Program and regulatory statutory requirements.

This is a fantastic opportunity for someone who is passionate about ensuring financial integrity and thrives on sharing expertise and training team members, enhancing their knowledge and skills.

A few of your responsibilities:

  • Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
  • Re-verification of KYC information and escalation of customer ID discrepancies.
  • Review of 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.

What we are looking for:

  • Experience as a Financial Integrity Specialist 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.

You are a seasoned Financial Integrity Specialist, who navigates financial transactions with precision, focusing on detail to detect suspicious activities. You work with independence and limited direction against established priorities to deliver quality and timely outcomes and collaborate and support your team members.

What we can offer you:

  • A flexible and agile working culture across a geographically diverse organization.
  • 30% Discounts across award-winning restaurants and accommodation at all properties.
  • Lifestyle discounts, including gym memberships and laundry services.
  • FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals, and more.
  • Discounted parking available.
  • Career development, training, and courses via our Employee Development Program.

Our culture:

We are committed to creating a diverse, equitable, and inclusive workplace that contributes to exceptional experiences for our guests, a great place to work for our team members, and positive outcomes for our communities.

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

We recognize the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process.

We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.

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