Analyst Financial Crime Investigations and Due
1 week ago
Join a newly built and innovative function
- Bring your eye for detail and ability to manage multiple priorities
- CBD Location with great staff benefits including subsidised parking & free meals
SkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety of careers across our business is huge We have EOS by SkyCity, our award-winning luxury hotel, restaurants and bars, a world-class casino and our corporate offices all located in the heart of one of the world's most liveable cities.
As part of the SkyCity Entertainment Group employing over 4,000 people who welcome and delight millions of customers each year, our vision is to be the leader in gaming, entertainment and hospitality in our communities. Our teams are made up of people who are our heart and soul and represent over 70 different cultures. We're extremely proud of our diversity and it is important to us that our people have opportunities to learn and grow within our communities.
We currently have fixed term opportunities for a Analyst Financial Crime Investigations and Due Diligence to join SkyCity Adelaide.
**_ So, what is this opportunity about _**
Reporting to the Head of Financial Crime Operations you will provide a comprehensive anti-money laundering and counter-terrorism financing (AML/CTF) monitoring, investigation and reporting service.
You will be required to:
- Provide accurate and comprehensive intelligence reports to AUSTRAC;
- Interrogate, analyse and interpret data;
- Carry out customer due diligence procedures;
- Provide advice to stakeholders on AML/CTF related matters;
- Review transaction monitoring alerts and escalate as appropriate; and
- Ensure compliance with AML/CTF requirements and procedures.
**_ And, what are we looking for _**
You are a data-driven, analytical, motivated and a self-starter. You need to have a demonstrated ability to establish and maintain effective relationships, along with strong communication skills and an ability to interact positively with people at all levels.
You also need:
- Sound investigation skills and experience in financial crime;
- Proficiency in using Microsoft based systems and the ability to rapidly acquire proficiency across internal systems;
- Demonstrated report writing skills;
- Strong attention to detail, numerical and time management skills;
- Experience and knowledge of AML/CTF compliance obligations (highly desirable)
**What's in it for you?**
Besides working with great people and getting firsthand 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 outlets
It really is an exciting time to be joining SkyCity Adelaide. This is your chance to make your mark, make a difference and together, we can make magic
**_No recruitment agencies please._**
- _The career opportunities we have at SkyCity are so diverse, and so are we. We don't just accept differences, we celebrate and support them. We recruit based on capability and performance - regardless of gender, gender identity or expression, race, national origin, age, educational background, disability or religious beliefs._
-
Greater Adelaide SA, Australia SkyCity Entertainment Group Full timeAre you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure. At SkyCity, we are passionate about protecting our customers and communities from financial...
-
Adelaide, South Australia Skycity Full timeJoin a newly built and innovative function- Bring your eye for detail and ability to manage multiple priorities- CBD Location with great staff benefits including subsidised parking & free mealsSkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety of...
-
Adelaide, South Australia Skycity Entertainment Group Full timeAre you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure.At SkyCity, we are passionate about protecting our customers and communities from financial crime...
-
Financial Crime Investigator
5 days ago
Adelaide, South Australia beBeeInvestigator Full time $90,000 - $120,000Risk AnalystWestpac's Financial Crime Surveillance team is a crucial part of the Risk Division, tasked with detecting, deterring, and fighting financial crime. This role serves as the first line of defence against risks such as anti-money laundering, sanctions, KYC, and customer due diligence.In this dynamic position, you will safeguard Westpac's financial...
-
Financial Crime Analyst
1 week ago
Greater Adelaide SA, Australia Westpac Banking Corporation Full timeFinancial Crime Analyst - Know Your Customer **Financial Crime Analyst - Know Your Customer** - Contract until 30th March 2025 - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and...
-
Financial Crime Analyst
13 hours ago
Greater Adelaide SA, Australia Westpac Banking Corporation Full timeFinancial Crime Analyst - Know Your Customer **Financial Crime Analyst - Know Your Customer** - 6-month contract - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial...
-
Financial Crime Investigator
5 days ago
Adelaide, South Australia beBeeFraud Full time $80,000 - $130,000We're seeking a highly skilled Investigator to join our Financial Crime team. This is an exciting opportunity to make a meaningful impact by investigating financial crime activities, collecting and analyzing evidence, and working closely with colleagues to deliver leading services.As an Investigator, you'll be responsible for investigating financial crime...
-
Financial Crime Investigator
2 weeks ago
Adelaide, South Australia beBeeInvestigator Full time $110,000 - $130,000Investigative OpportunitiesWe're seeking an individual who is passionate about identifying and mitigating financial risk. Our team is dedicated to creating a safe and secure environment for our customers, and we need your expertise to help us achieve this goal.About the Role:This full-time position involves conducting thorough investigations into potential...
-
Financial Crime Analyst
5 days ago
Adelaide, South Australia beBeeFraud Full time $92,000 - $103,000As a fraud and scams professional, you will play a vital role in protecting our customers and the integrity of the financial system.The Financial Crimes team is responsible for investigating and mitigating fraudulent activities. You will work closely with staff members and external bodies to resolve financial crimes and provide expertise and advice in fraud...
-
Head of Financial Crime Operations
2 weeks ago
Greater Adelaide SA, Australia SkyCity Entertainment Group Full timeSkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...
