BETTER 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 role We have an exciting opportunity available for an experienced Analyst to join our Financial Crime Customer Intelligence & Due Diligence team.
You will play a key role in executing the ongoing customer due diligence responsibilities by ensuring that Crown Resorts comply with the legislative requirements of the AML/CTF Act and Rules, as well as other relevant regulatory and compliance requirements.Additional Responsibilities: Execute Crown's ECDD program, and all ECDD queries, including Source of Funds (SoF) and Source of Wealth (SoW) due diligence.Execute ECDD workflows to meet deadlines, including tracking and ensuring timely completion of ECDD reports by relevant Business Units.Perform ECDD reviews of customers by identifying and summarising in form of a report or summary.Identify and escalate customer profiles for onboarding, periodic review, and trigger event review.Support close communication across different teams, by ensuring timely escalation and information sharing with the Customer Intelligence and Due Diligence team, Financial Crime Intelligence Unit (FCIU) and other relevant stakeholders where required.About youYou'll bring the following:
Proven experience in a similar role, conducting customer due diligence and risk assessments.Financial Crime and Gaming industry knowledge is highly desirable.Sound knowledge of AML/CTF regulatory requirements.Research and analytical skills with strong attention to detail.Additional InformationWhat you can expect from us On 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.
#J-18808-Ljbffr