Anti-Money Laundering Risk Advisory Specialist

Anti-Money Laundering Risk Advisory Specialist
Join to apply for the Anti-Money Laundering Risk Advisory Specialist role at Endeavour Group.
Overview
We are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW.
This role provides second-line financial crime and gaming compliance support, conducts risk assessments, and helps identify, assess, and mitigate regulatory and operational risks.
About Endeavour Group
Let's create a more sociable future together.
Endeavour Group brings together brands including Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more.
We value energy, collaboration and a positive culture.
If you thrive on positive energy, we want to meet you
Responsibilities
AML/CTF Expertise: Act as a subject matter expert on AML/CTF, providing second-line support.
Assist in the review, maintenance, and management of the AML/CTF Program and Procedures; support review of deviation requests and change management.
Contribute to maintaining the AML/CTF Obligation Compliance Plan (OCP).
Business Partnership: Partner with business and AML operations teams on AML risk matters, acting as a trusted advisor to improve compliance, risk management, and controls execution.
Collaborate with Financial Crime and Gaming Compliance Assurance to facilitate two-way information exchange on focus risk areas and controls uplifts.
Risk Management: Assist in ML/TF risk assessments for new products, services, channels and technology, in collaboration with business and change sponsors.
Support Enterprise-Wide Risk Assessment and related reporting.
Stay updated on regulatory changes (including AUSTRAC Guidance), analyze impact, and communicate actions to the business.
Assist in managing the AML/CTF Issues Register.
Review and Reporting: Review leading risk indicators to understand the risk position against appetite, including non-compliance/breach management and reporting.
Maintain program adoption, approvals and renewals.
Prepare reports for internal governance forums.
Qualifications
A minimum of 3 years of experience in an AML/financial crime compliance role within the banking, gaming, or a related industry.
Strong understanding of AML/CTF legislation, including the AML/CTF Act 2006 and related rules.
Knowledge of gaming regulation and emerging financial crime typologies.
Bachelor's degree in finance, accounting, business, law, or related field.
Certifications such as CAMS or ICA qualifications are highly desirable.
Proven experience in ML/TF risk assessments and contributing to enterprise-wide risk assessments.
Ability to identify, assess and mitigate regulatory and operational risks.
Deep knowledge of Australian regulatory environment and AUSTRAC guidelines.
Ability to keep up with regulatory changes, analyze impact, and communicate changes effectively.
Proficiency with Microsoft/Google software and data analysis for reporting to governance forums.
Excellent communication skills and the ability to act as a trusted advisor and build strong partnerships.
Benefits
Flexible working in several senses.
Exclusive discount card for Endeavour Group brands, including ALH pubs.
Monthly meeting-free days.
Health and wellbeing programs and services for physical, mental and financial wellbeing.
Learning and development opportunities to grow your ideas, yourself and your career.
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 creators.
Endeavour Group is big on sociability and strives to create a safe, inclusive and fun place to work.
You can learn more about working with us on LinkedIn or at endeavourgroupcareers.com.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
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Industries
Retail
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Sydney, New South Wales, Australia
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