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Key Responsibilities:
- Under the guidance of the Senior AML Operations Manager, oversee and review AML/CTF Program and associated policies.
- Engage in Customer Due Diligence for onboarding, periodic review, and trigger events.
- Conduct rigorous Enhanced Customer Due Diligence by reconstructing and verifying client's Source of Wealth.
Qualifications:
- 5+ years working experience in Gaming, Banking, or related fields.
- Deep understanding of Enhanced Due Diligence frameworks and distinction between Source of Wealth and Source of Funds.
- Bachelor holder in Law, Finance, Business Administration, or related disciplines (desirable).
What We Offer:
- Exclusive discount card for ALH Hotels, BWS, Dan Murphy's, and other Endeavour Group brands.
- Access to free health and wellbeing services to support your physical, mental, and financial wellbeing.
- Dedicated learning and development opportunities to grow your career.
Endeavour Group
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.