Expression of Interest - Indigenous Financial Crime Operations Analyst
Do you want to work for a company that celebrates your culture? Do you want to be a part of a team who values flexibility... more info
Senior Financial Crime Analyst
Salary:
80.00 - 100.00
Posted:
23-02-2025
Category:
Corporate Finance Strategic Planning
Sydney,
Job Description
Compliance & Risk Management Recruitment provided pay range This range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range A$110,000.00/yr - A$140,000.00/yr As a Senior Analyst, ECDD, you will contribute to ensuring our clients' gaming finance operations remain compliant with regulatory standards. You will support the review of high-risk customers, analyse transactions, and assist in identifying and mitigating potential financial crime risks. Key Responsibilities Conduct customer due diligence (CDD) and support enhanced due diligence (EDD) reviews on higher-risk customers. Review customer information, source of funds, and transaction patterns to identify potential concerns. Assist in assessing AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) risks related to player activity. Ensure customer files and documentation align with internal policies and regulatory requirements. Escalate findings to senior team members and contribute to the development of risk-mitigation measures. Stay informed on developments in financial crime regulations impacting the gaming and gambling industry. What We’re Looking For 3+ years experience in AML, ECDD, Financial Crime, or Compliance, ideally within gaming, fintech, or banking. Familiarity with risk-based approaches to AML and customer risk profiling. Strong attention to detail with the ability to interpret customer data and documentation. Understanding of relevant regulatory frameworks. Ability to manage multiple tasks in a dynamic environment. Professional certifications (e.g., CAMS, ICA, or equivalent) are advantageous but not required. Join a growing sector where compliance is central to business success. Work in an industry at the intersection of finance, technology, and entertainment. Enjoy a competitive salary, professional development opportunities, and hybrid work options within a collaborative team culture. Reach out to Jake Loiterton on 0488 161 611 or Seniority level Associate Employment type Contract Job function Finance, Analyst, and Other Industries Financial Services and Gambling Facilities and Casinos #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 23-02-2025
Category: Corporate Finance Strategic Planning
Sydney,
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