Anti-Money Laundering Coordinator

ALH Hotels offers a diverse hospitality experience including electronic gaming sports bars bistros restaurants cafes accommodation nightclubs live sports and racing. Our facilities are located in capital cities and urban and regional centres across Australia. We employ over 15000 people across Australia at more than 350 licensed venues.

• Support our Internal ALH Hotels team
• Ensure compliance with AML regulations
• We are Together Creators!

Were looking for a dedicated individual to join our team as an Anti-Money Laundering (AML) Coordinator. In this role youll be at the forefront of our efforts to combat financial crime conducting thorough investigations and quality assurance checks to ensure were compliant with all Anti-Money Laundering (AML) regulations.

Your day-to-day will involve working with internal teams and external venues to perform Customer Due Diligence (CDD) Know Your Customer (KYC) and Know Your Employee (KYE) checks. Youll analyze data review documents and conduct enhanced due diligence including screening for politically exposed persons (PEPs) and adverse media. This role requires a sharp eye for detail as youll also be reviewing CCTV footage and transaction histories to support your investigations.

Sounds good Read on.

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

• 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
• Engage with relevant business units in respect of Know Your Employee
• completion and uplift programs of work
• 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

Qualifications :

Now lets talk about you:

• 2 years working experience or above in Gaming Banking or other related fields
• Bachelor holder or above with 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 will be an advantage
• Technology and digital experience in adjacent industries
• Ability to think critically - now and into the future.

If youre a self-motivated independent problem-solver whos ready for a challenge we encourage you to apply!

Additional Information :

The benefits are good too!

• We offer flexible working in every sense
• An exclusive discount card for BWS Dan Murphys Woolworths BIG W and other Endeavour Group brands including our ALH pubs
• Monthly meeting-free days
• Your health and wellbeing is your most important asset and as one of our valued team members its our first priority. You will have 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.

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.

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 HYPERLINK" 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

Remote Work :

Yes

Employment Type :

Full-time