Analyst Financial Crime Investigations and Due

2 days ago

Adelaide Region SA, Australia SKYCITY Full time

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._

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