Financial Crime Investigator
5 days ago
About this Role
Lead a high-performing Financial Crime Investigations & Screening function, ensuring compliance with regulatory requirements and safeguarding our communities, operations, and reputation.
- Develop and refine governance to ensure consistent and compliant investigation and screening processes.
- Oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) technology projects related to investigations and screening.
- Manage alerts from the Transaction Monitoring Program and ensure the timely submission of suspect matter reports.
You will collaborate with teams to develop and refine detection strategies, overseeing employee and customer screening and implementing risk mitigation measures.
Your Expertise
- Able to obtain all required Casino Employee Licenses.
- Strong understanding of AML/CTF regulatory requirements.
- Degree in Criminology, Law, Business Management MBA, or a related discipline highly regarded.
- Extensive experience in intelligence conducting investigations and screening, preferably with international exposure in the Southeast Asia Pacific region highly regarded.
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