Full-timeCompany DescriptionBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.The roleWe are seeking an experienced Analyst to join our FC Investigations & Screening (I&S) team. This role is critical in performing financial crime and screening activities to ensure Crown maintains AML/CTF compliance. The successful candidate will be responsible for identifying, investigating, and mitigating potential money laundering and financial crime risks.What you'll doEnsure Crown is meeting its regulatory obligations regarding financial crime investigations and reporting (e.g. suspicious matter reports) to AUSTRAC.Analyse transaction data and customer behaviour to complete high quality and timely financial crime investigations and customer screening alert reviews.Collaborate and knowledge share with internal stakeholders to improve departmental capability to detect, investigate, risk mitigate and report financial crime risks.About youYou'll bring the following:Good knowledge of AML/CTF regulatory requirements.Strong experience in conducting investigations and screening.Ability to identify matters that require further analysis and investigation.Research and analytical skills with strong attention to detail.Additional InformationWhat you can expect from usOn top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.
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