Full-Time Anti-Money Laundering Coordinator

Anti-Money Laundering Coordinator

Job Summary

Work with a supportive team. Love what you do and leave your mark. A pivotal role within the AML function.

Responsibilities

• Engage in Customer Due Diligence (CDD) for onboarding, periodic review, and trigger event review.
• Analyse KYC information and documents for quality assurance purposes.
• Conduct AML investigations as appropriate.
• Engage with relevant business units regarding KYC completion and uplift programs.
• Engage with relevant business units regarding Know Your Employee (KYC) completion and uplift programs.
• Comply with relevant regulatory requirements and ALH & internal policies and guidelines.
• Conduct ongoing and enhanced customer due diligence requirements, including but not limited to politically exposed persons and adverse media screening, CCTV footage reviews, and transaction enquiries.

Requirements

• 2+ years of working experience in Gaming, Banking, or other related fields.
• Bachelor's degree or above with a major in Law, Finance, Business Administration, Economics, or other related disciplines.
• Familiar with risk controls, regulatory requirements, and AML in a gaming environment.
• Knowledge of Microsoft software (Word, Excel, PowerPoint).
• Self-motivated, able to work independently, and willing to accept challenges.
• Relevant qualification in CAMS holder is an advantage.
• Technology and digital experience in adjacent industries.
• Ability to think critically - now and into the future.

Benefits

• Flexible working
• Exclusive discount card for BWS, Dan Murphy’s, Woolworths, BIG W, and other Endeavour Group brands, including ALH pubs
• Monthly meeting-free days
• Health and wellbeing services
• Learning and development opportunities

What is the last date for applying to the job?

Which countries are accepted for this remote job?