Full-Time Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Sydney and Melbourne location available

Love what you do and leave your mark

A pivotal role within the AML function

As an ALH AML Specialist, this position will be responsible for assisting the AL Operations Manager and the business in maintaining and enhancing ALH's AML compliance frameworks, systems and processes. Reporting to the ALH Operations Manager and working closely with key stakeholders across the business including the ALH Compliance and Group Risk & Compliance Teams, this role will provide compliance and risk support to the business focused on ALH's AML/CTF Program and associated policies, procedures and key agreements.

Sounds good? Read on.

Here is a taster of what you can expect in this role:

• Oversee and review ALH AML/CTF Program and associated policies and procedures under the guidance of the AML Operations Manager and the AMLCO (or delegate).
• Review and maintenance of AML compliance materials, including training documentation and internal communications to ensure obligations/responsibilities are accurately understood and communicated across the business.
• Oversee the implementation and monitoring and testing of ALH employee due diligence program in close consultation with the People Team.
• Conduct ML/TF risk assessments and provide guidance to the business on new products, services and channels from an AML perspective in consultation with the AMLCO and AML Team.
• Comply with relevant regulatory requirements and ALH's internal policies and guidelines
• Oversee and manage AML compliance controls development, testing and reporting in close consultation with the ALH Compliance Team.
• Assist in the implementation of the Endeavour Compliance Management Plan and operating framework.
• Engage in Customer Due Diligence process 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 in respect of KYC completion and uplift programs of work, as well as PEP screening.
• 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.

Now let’s talk about you:

• 5+ years working experience in Gaming, Banking or other related fields
• 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 will be an advantage
• Drives performance and outcomes, creates a culture of trust, inclusion and collaboration.

What is the last date for applying to the job?

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