Head Of Financial Crime Investigations And Screening

1 week 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**

Are you a seasoned professional with a passion for financial crime prevention? Crown Resorts is seeking a dynamic and experienced individual to lead our Financial Crime Investigations & Screening team. This pivotal role ensures compliance with the AML/CTF Act 2006 and AML/CTF rules, safeguarding our communities, operations and reputation.

As the Head of Financial Crime Investigations & Screening, you will:

- Lead, manage, and develop the Financial Crime Investigations and Screening function.
- Ensure Crown meets its obligations for investigations and Suspicious Matter Reporting to AUSTRAC within required timeframes.
- Oversee AML/CTF technology projects related to investigations and screening.
- Manage alerts from the Transaction Monitoring Program (TMP) and ensure the timely submission of suspect matter reports (SMRs).

Your role will also involve overseeing employee and customer screening and implementing risk mitigation measures. You will refine governance to ensure consistent and compliant investigation and screening processes. Collaboration is key, as you will work with Financial Crime Solutions on developing and refining detection strategies. Maintaining close communication with key internal stakeholders, including the Financial Crime Intelligence Unit (FCIU) and Customer Intelligence and Due Diligence team, will be essential. Furthermore, you will monitor and report on operational metrics to identify emerging risks and opportunities for efficiency.

About You:

- 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 (or currently pursuing one) highly regarded.
- Extensive experience in intelligence conducting investigations and screening, preferably with international exposure in the Southeast Asia Pacific region will be highly regarded.

Join us at Crown Resorts and play a critical role in protecting our business and customers from financial crime. If you are ready to take on this challenging and rewarding role, we want to hear from you

**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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