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We''re on the hunt for a Financial Crime Senior Analyst who is passionate about protecting our customers and communities from financial crime and is willing to actively engage in their responsibilities.At SkyCity, we focus on mitigating risks such as money laundering, terrorism financing, bribery, and corruption. If you are a sharp thinker with a dedication to safeguarding businesses from financial risks, we want YOU on our team.About The RoleJoin our Financial Crime team and make a real impact. In this hands-on role, you will:Conduct and support investigations related to customer due diligence, transaction monitoring, and suspicious activity, including compiling reports for regulators like AUSTRAC.Review submissions for Customer Due Diligence (CDD) and Suspicious Activity Reports (SAR), determining appropriate next steps.Provide guidance on AML/CTF frameworks and financial crime risks internally and across business units.Maintain and improve documentation for Financial Crime procedures, supporting internal controls.Act as a key contact for AML/CTF matters, offering practical advice based on risk indicators, industry typologies, and regulations.Identify process improvements and support operational efficiencies, including drafting SOPs and supporting projects.Assist management and contribute to ad hoc and project work to enhance operational delivery and compliance.About YouYou are a detail-oriented financial crime professional with:Strong investigative and analytical skills gained through diverse experiences.A background in financial crime, AML/CTF compliance, due diligence, transaction monitoring, and regulatory reporting.Expertise in identifying risk trends and typologies, with familiarity with casino-related risks considered an advantage.Confidence in drafting investigation reports and SOPs.A proactive attitude with a commitment to process improvement and teamwork.Experience collaborating across departments and managing stakeholder relationships.What''s in it for you?Alongside working with great colleagues and experiencing SkyCity''s entertainment offerings, you''ll enjoy benefits such as:Free meals at our employee restaurant.Discounted dry-cleaning services for personal use.Subsidised parking and public transport tickets.Discounts across SkyCity Adelaide venues.Health benefits including discounted health insurance, free flu vaccinations, and health checks.Recognition programs and career development opportunities.Access to Employee Assistance Program (EAP).Key to success is your ability to identify red flags and communicate risks clearly. If you''re ready to play a vital role in protecting our business and fostering a culture of compliance, apply now to join the fight to keep SkyCity safe.No recruitment agencies please.At SkyCity, we celebrate diversity and hire based on capability and performance. If you''re ready to grow, adapt, and shinebe yourself and thrive with us. #J-18808-Ljbffr