The opportunity Delaware 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 offer THE 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 resourcesEXTRA'S - Employees are entitled to a complimentary meal every shift, complimentary parking, and generous discounts on spa treatments, dining, and accommodation What you will 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 needed More about you 1-3 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, preferred Who we are Mindil 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.