Endeavour Group

1 open remote positions

Endeavour Group is a leading Australian hospitality and retail company with a portfolio including Dan Murphy's, BWS, ALH Hotels, and Pinnacle Drinks. They foster a positive, sociable culture with a focus on bringing people together and supporting team growth.

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Open Positions

Anti-Money Laundering Specialist

Australia

  • Assist the Senior AML Operations Manager in maintaining and enhancing ALH's AML compliance frameworks, systems, and processes.
  • Conduct ongoing and enhanced customer due diligence, including screening of politically exposed persons and adverse media.
  • Serve as the primary operational point for Senior Manager escalation of complex AML cases and prepare packs for retention or ban decisions.

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