Endeavour Group4 followers720 jobs

Anti-Money Laundering Specialist

Mid levelSeniorFull-timeHybridRichmond VIC 3121, AustraliaPosted 1 week agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

As an ALH Anti-Money Laundering Specialist, you will play a crucial role in enhancing and maintaining ALH’s AML compliance frameworks. This position offers an exciting opportunity to work closely with key stakeholders, providing compliance and risk support while ensuring adherence to regulatory requirements. The team values collaboration and positive energy, creating a dynamic environment where everyone can thrive.

You'll be responsible for

🛡️

Overseeing AML/CTF Program

Under the guidance of the Senior AML Operations Manager, oversee and review ALH’s AML/CTF Program and associated policies and procedures.
🔎

Conducting AML investigations

Conduct AML investigations and ongoing customer due diligence requirements, including politically exposed persons and adverse media screening.
📑

Managing Senior Manager escalations

Serve as the primary operational point of Senior Manager escalation for complex AML cases and prepare packs for escalation to Senior Management.

Key criteria

🔍

AML compliance experience

5+ years of experience in AML compliance frameworks.

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📊

Enhanced Due Diligence knowledge

Deep understanding of EDD frameworks and SoW vs. SoF.

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🛡️

Risk control familiarity

Experience with risk controls and regulatory requirements in gaming.

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Meet the team

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4 criteria for this job
AML compliance experience
5+ years of experience in AML compliance frameworks.

View

Enhanced Due Diligence knowledge
Deep understanding of EDD frameworks and SoW vs. SoF.

View

Risk control familiarity
Experience with risk controls and regulatory requirements in gaming.

View

Microsoft software skills
Proficiency in Word, Excel, and PowerPoint for reporting.

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