Analyst Financial Crime Investigations And Due

Are 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 and supporting the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption. If you're a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want YOU on our team.

**What You'll Do**:

- Carry out customer due diligence procedures
- Use your eye for detail to analyse and investigate data
- Review customer interactions and make sound recommendations on next steps
- Provide accurate and comprehensive intelligence reports
- Bring the ability to manage multiple priorities
- 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.

**What We're Looking For**:

- Sound investigation & problem-solving skills
- Experience in financial crime
- A proactive problem solver with an eye for detail and a sense of urgency
- Experience and knowledge of AML/CTF compliance obligations (highly desirable)
- Eagerness to learn, with a positive mindset and a can-do attitude

Success in this role will be your ability to understand and articulate financial crime-related red flags and enable the business to understand and proactively manage its financial crime obligations. Being able to help demystify financial crime matters for a broad range of business stakeholders will be a real advantage, because everyone in our organisation plays their part in prevention and identification.

Adelaide - we've got some big hills to climb, to get to where we really want to be in this space. We are looking for people who relish a challenge and who turn up to situations with an eagerness to contribute

**Join us and be a part of something bigger.**

We offer a flexible and supportive work environment; we help people grow and we celebrate together. Be a part of the journey that is financial crime at SkyCity.

**About us**

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.

Besides working with great people and getting first-hand 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, skin checks and other health checks.
- Employee reward and recognition programmes.
- Fantastic career and professional development opportunities.

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._
- 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._