Analyst - Financial Crime Investigations & Screening

2 weeks ago

Melbourne, Victoria, Australia Crown Resorts Full time

**Company Description**:
**BETTER BEGINS HERE**

Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.

**The role**

**What you'll do**
- Ensure Crown is meeting its regulatory obligations regarding financial crime investigations and reporting (e.g. suspicious matter reports) to AUSTRAC.
- Analyse transaction data and customer behaviour to complete high quality and timely financial crime investigations and customer screening alert reviews
- Collaborate and knowledge share with internal stakeholders to improve departmental capability to detect, investigate, risk mitigate and report financial crime risks.

**About you**

You'll bring the following:

- Good knowledge of AML/CTF regulatory requirements
- Strong experience in conducting investigations and screening
- Ability to identify matters that require further analysis and investigation
- Research and analytical skills with strong attention to detail.

**Additional Information**:
**What you can expect from us**

On top of exciting career possibilities, we offer better exposure to experiences and learning.

Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.

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