Anti-Money Laundering Specialist

• Bring your passion and feel the energy
• Hybrid/remote working - we value our people
• Richmond Melbourne Office location

As an ALH Anti-Money Laundering (AML) Specialist this position will be responsible for assisting the Senior AML Operations Manager and the business in maintaining and enhancing ALHs AML compliance frameworks systems and processes.

Reporting to the Senior 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 ALHs AML/CTF Program and associated policies procedures and key agreements.

This role will be specifically focused on Senior Management Escalations of customers and Source of Wealth requests to customers.

Sound good Read on.

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

• Under the guidance of the Senior AML Operations Manager and the AMLCO (or delegate) oversee and review ALHs AML/CTF Program and associated policies and procedures.
• 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
• Comply with relevant regulatory requirements and ALHs internal policies and guidelines
• In close consultation with the ALH Compliance Team oversee and manage AML compliance controls development testing and reporting
• Engage in Customer Due Diligence process for onboarding periodic review and trigger event review.
• Conduct AML investigations as appropriate
• 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.
• Serve as the primary operational point of Senior Manager escalation for complex AML cases and prepare packs for the Senior AML Operations manager to escalate to Senior Management on retain or ban decision. 
• Conduct rigorous Enhanced Customer Due Diligence (ECDD) by reconstructing and verifying a clients Source of Wealth (SoW) over time ensuring a clear distinction from transactional Source of Funds (SoF). 
• Must be able to differentiate SoW from Source of Funds (SoF) to ensure all accumulated net worth is tied to legitimate economic activities and free from financial crime risk. 

Qualifications :

Now lets talk about you: 

• 5 years working experience or above in Gaming highly regarded
• Banking or other related fields relating to Gaming
• Senior Manager Escalation experience
• Deep understanding of Enhanced Due Diligence (EDD) frameworks specifically the operational and legal distinctions between Source of Wealth (SoW) and Source of Funds (SoF). 
• 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.
• Bachelor holder or above with major in Law Finance Business Administration Economics or other related disciplines (Desirable)
• Relevant qualification in CAMS holder will be an advantage 

The benefits are good too! 

• An exclusive discount card for our ALH Hotels pubs & accommodation BWS Dan Murphys and other Endeavour Group brands. Through our partnership with Woolworths youll also enjoy discounts at Woolies supermarkets and BIG W 
• As a valued member of the team your health and wellbeing is our top priority. You will have access to a range of free services to help you live well and support your physical mental and financial wellbeing
• Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea yourself and your career. This is just the start so dream big
• Find out more about our range of benefits and discounts here

At Endeavour we value being a workplace where everyones welcome - if you meet a number of the requirements (and not all) we encourage you to apply.

Additional Information :

We are together creators

With a portfolio that includes Dan Murphys BWS ALH Hotels Pinnacle Drinks and more Endeavour Group is big on sociability. Together we create the moments that bring millions of people together. And together we have more fun create more opportunities and score a lot more goals. Were serious about creating a safe inclusive and fun place to rock up to where equal opportunity is key and flexibility is part of how we roll.  

Were all about creating a more sociable future - for our customers and each other. If this job excites you - and youre close-enough on the requirements reach out wed love to hear from you.

You can learn more about working with us on LinkedIn or at .

Our Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies. Endeavour Group is not responsible for any fees related to unsolicited resumes.

#WeAreTogetherCreators #ComeAsYouAre #DreamBig #FeelTheEnergy #LeaveYourMark #EndeavourGroup

Remote Work :

No

Employment Type :

Full-time