Overview
Let's create a more sociable future together. At Endeavour, we're totally into what we do. With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. If you thrive on positive energy, we want to meet you!
About The Role
We are looking for an Anti-Money (AML) Laundering Coordinator to join our Legal team. This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE requirements through diligent investigation and quality assurance. You will report directly to the Senior AML Operations Manager and work closely with our hotel venues, including in‐person visits to conduct thorough investigations and support our ongoing compliance programs.
Key Responsibilities
* Customer Due Diligence: Manage onboarding, periodic reviews, and trigger event reviews.
* Compliance Screening: Conduct ongoing and enhanced due diligence, including PEP (Politically Exposed Persons) and adverse media screening.
* Investigations: Review CCTV footage and transaction enquiries to support AML investigations.
* Quality Assurance: Analyse KYC information and documents to ensure they meet high-quality standards.
* Collaboration: Engage with business units on KYC and Know Your Employee (KYE) uplift programs.
* Regulatory Alignment: Ensure all actions comply with regulatory requirements and internal policies.
What We Need From You
We are seeking a pragmatic, flexible individual who remains composed under pressure and possesses a curious, authentic mindset.
* At least 2+ years of working experience in Gaming, Banking, or a related field.
* Familiarity with risk controls and AML requirements specifically within a gaming environment.
* Proficient in Microsoft Office (Word, Excel, PowerPoint) and digital technology.
* A self-motivated professional who can work independently and tackle complex challenges.
Desirable Qualifications
* Bachelor's degree in Law, Finance, Business, or Economics.
* CAMS (Certified Anti-Money Laundering Specialist) certification is a significant advantage.
Benefits
* Hybrid working arrangements
* Exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands
* Health and wellbeing support, including free services to support physical, mental and financial wellbeing
* Learning and development opportunities to grow your ideas, yourself, and your career
EEO / Inclusion: Endeavour values a workplace where everyone's welcome. If you meet many of the requirements (not necessarily all), we encourage you to apply.
What's in it for you?
We are together creators. Endeavour Group is big on sociability. We create moments that bring millions of people together, and we strive to be safe, inclusive and fun with equal opportunity and flexibility.
If this role excites you and you're close on the requirements, reach out—we'd love to hear from you. Learn more at LinkedIn or endeavourgroupcareers.com.au. Our Talent Team and Hiring Leaders request no unsolicited resumes from recruitment agencies.
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