Analyst - Financial Crime - Sydney, Australia - Crown Sydney

Crown Sydney

Verified Company

Sydney, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

ANALYST - FINANCIAL CRIME

CROWN RESORTS - FULL-TIME

A career in our Crown Resorts financial crime, compliance and responsible gaming team will provide you with the opportunity to make a difference in the ongoing fight against financial crime and building trust in the community.

The Analyst position in both our Financial Crime Investigations and ECCD work streams are responsible for performing Crown's financial crime investigations and enhance due diligence activities, ensuring that all Crown entities comply with the legislative requirements of the AML/CTF Act 2006 and AML/CTF Rules, as well as other relevant regulatory and compliance requirements.

**Key duties and responsibilities will include: - Ensuring that Crown is meeting its obligations in terms of investigations and regulatory reporting, within the required timeframes by conducting investigations and screening activities to ensure that all investigation and screening related requirements are met.

Performing financial crime investigations and customer enhanced due diligence reviews in accordance with internal policy requirements
Assess and summarise the behaviour observed in a report or summary.
Supporting close communication across different teams, by ensuring timely escalation and information sharing with amongst financial crime operational teams, Financial Crime Intelligence Unit (FCIU) and other relevant stakeholders where required.
Respond and action queries in a timely manner and attach all documentation to the case audit log for record keeping purposes
Continually developing and maintain specialist AML/CTF knowledge.

**What you need to be successful: - A Degree (or undertaking a Degree) in a relevant discipline (e.g. Business Management; Law; MBA etc.) is desirable

Experience in conducting investigations and screening with preference to experience in international investigations including in the South East Asia Pacific region.
Experience in conducting customer investigations (KYC/ ECDD and/or customer investigations).
A developed understanding of Customer Screening and related sanctions (PEP/RCA).
Strong interpersonal, written and verbal communication skills.
Stakeholder management skills with ability to influence.
Ability to identify matters that require further analysis and investigation
The ability to hold and maintain Casino Employee Licenses across VIC, NSW and WA

This role can be based in Sydney, Melbourne or Perth

If you want to be part of the experience that only Crown can offer, and have the required skills and qualifications, then please submit your resume by logging into Crown Careers before the closing date.

Applications close:
Tuesday 23rd May 2023

Crown Resorts operates an inhouse Recruitment model, so we kindly ask that external recruitment agencies do not contact us about this vacancy. _
Crown does not request payment as part of the recruitment process._