Head of AML Delivery and AMLCO ADL

4 weeks ago

Adelaide, Australia Skycity Entertainment Group Full time

SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.

About the opportunity

Reporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery of anti-money laundering/countering financing of terrorism (AML/CTF) compliance functions across the Group to ensure transaction monitoring processes are consistent with local legislation and risk assessments/controls. Being responsible for the management of the suspicious activity reporting process and transactional monitoring process across the Group (Australia and New Zealand with local subject matter expert support), this role will also work with the Senior AML Manager Strategy and Programmes to operationalise monitoring of risks and ensure reporting obligations are met.

This role also acts as the AML Compliance Officer for SkyCity Adelaide, managing day to day oversight of the Adelaide AML/CTF Program and, alongside the Group GM Financial Crime and the Strategy and Programmes Team, will be responsible for ensuring the Adelaide AML/CTF Program is up to date, enhancement programme objectives are met, and engaging with local regulators, including AUSTRAC, CBS (Consumer and Business Services), Law Enforcement agencies, public sector and industry partners.

About you

Possessing a minimum 6+ years of proven experience within AML Compliance roles, as well as tertiary qualifications, you will have sound knowledge of AML/CTF regulatory requirements in Australia, coupled with strong negotiation and problem-solving skills, whilst handling multiple tasks concurrently. Your success in leading teams will be evident by your relationship-building and stakeholder management skills, coupled with your insight into improving and simplifying business processes in line with changing environments, whilst making sound risk decisions within a Program framework. You will also possess excellent verbal and written communication skills and be able to present comfortably on your business unit to a number of key stakeholders. New Zealand AML experience will also be highly favoured, alongside CAMS, AML or Financial Crime certifications.

About us

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.
  • Employee reward and recognition programmes.
  • Fantastic career and professional development opportunities.

To join our AML team as the Head of AML Delivery and AMLCO ADL, please apply online today.

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.

  • Head of AML Delivery and AMLCO ADL

    2 weeks ago

    Adelaide, South Australia SkyCity Full time

    SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.About the opportunityReporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery...

  • Head Of Aml Delivery And Amlco Adl

    2 weeks ago

    Adelaide, South Australia SkyCity Full time

    Sky City Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.About the opportunityReporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery...

  • Head Of Aml Delivery And Amlco Adl

    2 weeks ago

    Adelaide, South Australia Skycity Full time

    Sky City Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.About the opportunity Reporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery...

  • Head Of Aml Delivery And Amlco Adl

    2 weeks ago

    Adelaide, South Australia Skycity Adelaide Full time

    Sky City Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.About the opportunity Reporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery...

  • Head of AML Delivery and AMLCO ADL

    2 weeks ago

    Adelaide, South Australia SKYCITY Adelaide Full time

    SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.About the opportunityReporting into the General Manager Legal & Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery...

  • Head of Aml Delivery and Amlco Adl

    3 weeks ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL. **About the opportunity** This role also acts as the AML Compliance Officer for SkyCity Adelaide, managing day to day oversight of the Adelaide AML/CTF Program and, alongside the Group GM...

  • Head of Financial Crime Operations

    2 weeks ago

    Adelaide, South Australia Skycity Entertainment Group Full time

    SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...

  • Head of Financial Crime Operations

    1 week ago

    Adelaide, Australia Skycity Entertainment Group Full time

    SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...

  • Head of Financial Crime Operations

    3 weeks ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...

  • Head of Financial Crime Operations

    2 weeks ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities.We are currently looking for a Head of Financial...

  • Project Manager

    2 weeks ago

    Adelaide, Australia L3Harris Technologies Full time

    L3Harris is dedicated to recruiting and developing diverse, high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers’ mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower employees and promote work-life success. Fundamental...

  • Head Chef

    2 days ago

    Adelaide, Australia Stamford Hotels and Resorts Full time

    Head Chef Location: Adelaide South Australia Join the team at Stamford Plaza Adelaide | Head Chef About Stamford Hotels and Resorts Stamford Hotels and Resorts, a part of the Stamford Group, manages the Group’s portfolio of luxury premium hotels located in Australia. The hotel portfolio consists of nearly 1800 rooms and over 1000 employees. In addition...

  • Head of Digital

    1 month ago

    Adelaide, Australia Spendless Shoes Full time

    **Head of Digital** For the past 35 years, millions of happy Australians have chosen Spendless Shoes as their preferred footwear retailer. With over 200+ convenient stores, 1,000+ amazing team members, and a huge range of styles to suit everyone its no wonder we continue to grow and build our suite of brands. We are seeking a **Head of Digital** who will...

  • Head of Digital

    2 weeks ago

    Adelaide, South Australia Spendless Shoes Full time

    Head of DigitalFor the past 35 years, millions of happy Australians have chosen Spendless Shoes as their preferred footwear retailer. With over 200+ convenient stores, 1,000+ amazing team members, and a huge range of styles to suit everyone its no wonder we continue to grow and build our suite of brands.We are seeking a Head of Digital who will drive...

  • Manager, Service Delivery

    1 month ago

    Adelaide, Australia SA Government -DEPARTMENT OF TREASURY AND FINANCE Full time

    **Department of Treasury and Finance** **Job reference**: 583687 **Location**: 5000 - ADELAIDE **Job status**: Short Term Contract **Eligibility**: Open to Everyone **Department of Treasury and Finance** The Department of Treasury and Finance is the lead agency for economic, social and financial policy outcomes. We play a vital role in providing...

  • Head of Strategy and Architecture

    2 weeks ago

    Adelaide, South Australia Talent International Full time

    Head of Strategy and Architecture Australian Citizens Only (Federal requirement) Positive Vetting (PV) cleared candidates only 12 months contract (2 X 12 months extensions); Adelaide based roles We are looking for an experienced Head of Strategy and Architecture to join one of our clients in Adelaide. The following skills and experience are essential to be...

  • Head of Marketing and Member Experience

    4 weeks ago

    Adelaide CBD, Australia SA Government -DEPARTMENT OF TREASURY AND FINANCE Full time

    **Department of Treasury and Finance** **Job reference**: 535767 **Location**: 5000 - ADELAIDE **Job status**: Ongoing **Eligibility**: Open to Everyone Super SA is a superannuation fund provider who, for 119 years has been helping South Australian government employees secure their financial future. We’re dedicated to championing the financial...

  • Head of Sales

    2 weeks ago

    Adelaide, Australia Underwood Executive Full time

    Executive Leadership Role - High Growth Financial Services Industry - Lead the Strategic Sales Function **Embrace the flexibility of being based anywhere in Australia and drive growth, profitability and market presences as Head of Sales.** Bold and innovative thinking has paved the way for **Arteva Funding**, a leading financial services provider...

  • Head of Sales

    2 weeks ago

    Adelaide, South Australia Underwood Executive Full time

    Executive Leadership Role High Growth Financial Services Industry Lead the Strategic Sales FunctionEmbrace the flexibility of being based anywhere in Australia and drive growth, profitability and market presences as Head of Sales.Bold and innovative thinking has paved the way for Arteva Funding, a leading financial services provider specialising in premium...

  • Care Advisory

    4 weeks ago

    Adelaide Region SA, Australia Homage Care Full time

    **What you will be doing** The Care Advisory Associate is the first point of contact for our clients. The main focus is to assist new customers enquiries and assess their care requirements while managing their expectations with smooth delivery. This is the perfect entry level role to take your first steps in an exciting, fast-growing business and develop...