
Financial Crime Compliance Specialist
2 weeks ago
We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence.
This is a dynamic environment where your insights will help shape policy, respond to regulatory change, and strengthen compliance frameworks across the organisation.
With exposure to AUSTRAC engagement and cross-functional initiatives, the role offers meaningful impact and professional growth in a high-profile, regulated setting.About youYou're a pragmatic compliance professional with 2-3 years' experience in AML/CTF within the Gaming or Financial Services industries, backed by a solid understanding of financial crime legislation, sanctions, and anti-bribery and corruption frameworks.
Whether you hold a degree in Law or a related field, or a professional certification like ACAMS, you bring the kind of insight that turns complexity into clarity.You're confident explaining technical concepts to non-experts, managing competing priorities with precision, and working both independently and as part of a collaborative team.
Known for your initiative, attention to detail, and analytical mindset, you build trusted relationships across the business and communicate with clarity, empathy, and purpose.
You understand stakeholder dynamics and approach financial crime compliance with a risk-based lens enabling the business to meet its obligations effectively and proactively.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 venues.Free flu vaccinations, skins checks and other health checks.Employee reward and recognition programmes.Fantastic career and professional development opportunities.If you're ready to challenge financial crime and shape smarter compliance, your next move starts here.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.
#J-18808-Ljbffr
-
Financial Crime Compliance Specialist
2 weeks ago
Adelaide, South Australia SkyCity Adelaide Full time $90,000 - $120,000 per yearWe are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...
-
Financial Crime Compliance Specialist
2 weeks ago
Adelaide, South Australia Skycity Entertainment Group Full timeWe are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.**About the opportunity**You'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This...
-
Financial Crime Remediation Specialist
2 weeks ago
Adelaide, South Australia beBeeFinancial Full time $120,000 - $150,000Financial Crime Remediation SpecialistWe are seeking a skilled Financial Crime Remediation Specialist to support our multi-year business transformation program.This 24-month contract position will contribute to due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.About YouYou will have proven experience in financial...
-
Financial Crime Specialist
1 week ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionWe are currently seeking experienced Financial Crime Specialists to support the projects and program workstreams for a significant multi-year business transformation program.About The OpportunityThis 24-month contract position will contribute to the remediation activities. Responsibilities include conducting Due Diligence, Transaction...
-
Financial Crime Remediation Specialist
1 week ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000We are seeking experienced financial crime remediation specialists to support significant business transformation projects.Key Responsibilities:Conduct due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.Deliver results that are timely, accurate, and quality-focused.Communicate complex information clearly and write...
-
Financial Crime Compliance Expertise Seeker
2 weeks ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000Job Opportunity:Experienced professionals with expertise in financial crime compliance are required to strengthen our organisation's risk management framework.About the Role:Develop and implement anti-money laundering and countering terrorist financing programs, risk assessments, and regulatory engagement strategies.Collaborate with business teams to...
-
Expert in Financial Crime Monitoring
1 week ago
Adelaide, South Australia beBeeCompliance Full time $110,000 - $140,000Financial Crime Monitoring ExpertSkyCity is currently seeking an experienced Financial Crime Monitoring Expert to join our Finance team.About the OpportunityAs a Financial Crime Specialist, you will refine SkyCity's financial crime detection systems by designing and enhancing monitoring rules. You will perform scenario tuning, conduct post-implementation...
-
Financial Crime Operations Specialist
1 week ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $130,000Job Title: Financial Crime Quality AssuranceAt the heart of our organization lies a commitment to safeguarding against financial crime. As an experienced Financial Crime Quality Assurance and Training Manager, you will be instrumental in developing and implementing quality assurance measures that strengthen our financial crime prevention framework.This...
-
Financial Crime Governance
2 weeks ago
Adelaide, South Australia Skycity Full timeFinancial Crime Governance & Reporting LeadAre you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?Do you thrive on driving quality assurance and influencing change across complex financial...
-
Financial Crime Advisory Specialist
2 weeks ago
Adelaide, South Australia beBeeFinancialCrime Full time $104,999 - $154,999About the RoleWe are seeking a skilled professional to make a significant impact by supporting the delivery of financial crime advice and second-line oversight and challenge.Key responsibilities include delivering assurance reviews on the performance of our financial crime control environment, supporting and advising stakeholders on policy and legislative...