Job Title

The opportunityDelaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF Analyst, you will be responsible for reviewing transactional data, identifying suspicious behaviour, preparing regulatory reports, and maintaining compliance documentation. If you are ready for your next career move, apply today to join our team.What we offerTHE CITY - Darwin is a tropical paradise with summer all year long. Just a few steps away from some of the most beautiful National Parks in Australia where hiking, camping, or fishing take on a whole new meaningTHE OFFICE - A vibrant casino resort set amid 30 acres of tropical gardens and located right on the beach, just a three-minute drive from the CBDTHE TEAM - We are focused on growing a team that enjoys each other''s company and love creating the best work possibleTRAINING - Thanks to the Delaware North global network, we have access to thousands of online courses and resourcesEXTRAS - Employees are entitled to a complimentary meal every shift, complimentary parking, and generous discounts on spa treatments, dining, and accommodationWhat will you do?Review transaction monitoring alerts and assess customer activity for AML/CTF risk indicators and typologiesPrepare SMRs in line with AUSTRAC guidelinesSupport onboarding and periodic reviews of high-risk customers, ensuring thorough risk assessmentCollect and verify KYC documentation in collaboration with frontline departmentsDocument investigations and decisions clearly in the case management systemStay current with AML/CTF regulations and support internal and external compliance audits as neededMore about you1-3 years of experience in AML/CTF, compliance, or financial crime investigationTertiary qualifications in finance, law, criminology, business, or AML/CTF compliance or a related disciplineProven experience working in accordance with AUSTRAC guidance, AML/CTF Act and Rules and AML systems, and familiarity with transaction monitoring, SMR drafting, and KYC proceduresAbility to obtain a NT Government Casino Operative LicenceNT Responsible Service of Gaming and NT Responsible Service of AlcoholAML certification, preferredWho we areMindil Beach Casino Resort is the leading entertainment destination in the Northern Territory, offering over 600 gaming machines, exciting table games, and diverse dining options. As Darwin''s exclusive five-star beachfront resort, with 152 luxury rooms and unique function spaces, we cater to every occasion. At Mindil Beach Casino Resort, you''ll play a vital role in creating unforgettable experiences for our guests.Our business is all about people, and that includes you. At Delaware North, youre not just part of a team youre part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.Who says you cant love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether youre interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, were invested in helping you achieve your career goals.Together, were shaping the future of hospitality come grow with us!At Delaware North Australia & New Zealand, we are committed to fostering a diverse and inclusive workplace where everyone feels valued and respected. We welcome applications from all backgrounds, orientations, and experiences. Be part of a team that celebrates diversity and thrives on collaboration. #J-18808-Ljbffr