Anti-Money Laundering Coordinator

About UsLet's create a more sociable future togetherAt Endeavour, we're totally into what we do.
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together.
Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences for our customers and teams across Australia.
If you thrive on positive energy, we want to meet you
About the RoleALH Hotels offers a diverse hospitality experience including electronic gaming, sports bars, bistros, restaurants, cafes, accommodation, nightclubs, live sports and racing.
Our facilities are located in capital cities and urban and regional centres across Australia.
We employ over 15,000 people across Australia at more than 350 licensed venues.Support our Internal ALH Hotels teamEnsure compliance with AML regulationsWe are Together Creators
We're looking for a dedicated individual to join our team as an Anti-Money Laundering (AML) Coordinator.
In this role, you'll be at the forefront of our efforts to combat financial crime, conducting thorough investigations and quality assurance checks to ensure we're compliant with all Anti-Money Laundering (AML) regulations.Your day-to-day will involve working with internal teams and external venues to perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Know Your Employee (KYE) checks.
You'll analyze data, review documents, and conduct enhanced due diligence, including screening for politically exposed persons (PEPs) and adverse media.
This role requires a sharp eye for detail, as you'll also be reviewing CCTV footage and transaction histories to support your investigations.Sounds good?
Read on.Here is a taster of what you can expect in this role:Engage in Customer Due Diligence process for onboarding, periodicreview and trigger event reviewAnalyse KYC information and documents for quality assurance purposes,conduct AML investigations as appropriateEngage with relevant business units in respect of KYC completion anduplift programs of workEngage with relevant business units in respect of Know Your Employeecompletion and uplift programs of workComply with relevant regulatory requirements and ALH & internal policiesand guidelinesConduct ongoing and enhanced customer due diligence requirementsincluding but not limited to politically exposed persons and adverse mediascreening, CCTV footage reviews and transaction enquiriesWhat do we need from youNow let's talk about you:2+ years working experience or above in Gaming, Banking or other related fieldsBachelor holder or above with major in Law, Finance, Business Administration, Economics or other related disciplinesFamiliar with risk controls, regulatory requirements and AML in a gaming environmentKnowledge of Microsoft software (Word, Excel, PowerPoint)Self-motivated, able to work independently and willing to accept challengesRelevant qualification in CAMS holder will be an advantageTechnology and digital experience in adjacent industriesAbility to think critically - now and into the future.If you're a self-motivated, independent problem-solver who's ready for a challenge, we encourage you to apply
What's in it for you?
The benefits are good too
We offer flexible working in every senseAn exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubsMonthly meeting-free daysYour health and wellbeing is your most important asset, and as one of our valued team members, it's our first priority.
You will have a range of free services to help you live well and support your physical, mental and financial wellbeingEndeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career.
This is just the start, so dream big.At Endeavour, we value being a workplace where everyone's welcome - if you meet a number of the requirements (and not all), we encourage you to apply.We are together creatorsWith a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, Endeavour Group is big on sociability.
Together we create the moments that bring millions of people together.
And together we have more fun, create more opportunities, and score a lot more goals.
We're serious about creating a safe, inclusive and fun place to rock up to where equal opportunity is key, and flexibility is part of how we roll.We're all about creating a more sociable future - for our customers and each other.
If this job excites you - and you're close-enough on the requirements, reach out, we'd love to hear from you.You can learn more about working with us on HYPERLINK"*********************************************************************************** or at *************************.
au.Our Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies.
Endeavour Group is not responsible for any fees related to unsolicited resumes.
#WeAreTogetherCreators #ComeAsYouAre #DreamBig #FeelTheEnergy