Aml Governance

16 hours ago

Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

Are you committed to driving excellence in AML compliance and governance? Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence? If so, we have a unique opportunity for you. We are seeking a full-time AML Governance & Improvements Lead to join our Financial Crime team and play a pivotal role in strengthening our compliance framework on a 12-month fixed term contract.

**About the opportunity**

Join our Financial Crime team as the AML Governance and Improvements Lead, where you will play a vital role in strengthening our compliance framework. In this position, you will oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies. You will design, implement, and optimise AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations. Your responsibilities will include monitoring key performance indicators (KPIs) to assess the effectiveness of AML controls, identifying emerging risks and trends, performing secretariat duties for senior management committees, and managing internal and external reporting. Additionally, you will lead audit preparations, ensuring thorough documentation and readiness, while fostering a strong compliance culture through training programs and awareness initiatives.

**About you**

You bring extensive expertise in AML, financial crime compliance, or related fields, with a strong track record in governance and reporting. Your deep understanding of AML regulations, industry standards, and best practices enables you to drive effective compliance strategies. With exceptional analytical, communication, and stakeholder management skills, you excel at leading cross-functional teams and influencing at all levels of an organisation. Your proficiency in governance and reporting ensures robust oversight and transparency. Relevant certifications (e.g., CAMS, ICA) will be highly regarded.

**About us**

Besides working with great people and getting first-hand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;
- Free employee meals available at our employee restaurant.
- In-house dry-cleaning service, which is also available for personal use at a discounted rate.
- Subsidised car parking and public transport tickets.
- Discounts available across SkyCity Adelaide venues.
- Free flu vaccinations, skins checks and other health checks.
- Employee reward and recognition programmes.
- Fantastic career and professional development opportunities.
- No recruitment agencies please._
- At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us Join us at SkyCity and be extraordinary by being you._

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