Aml Analyst

This role provides reporting and analytical support services to satisfy AML (Anti-Money Laundering) compliance related obligations.
About the role: Reporting to the Senior Manager Strategy and Programmes, this role works on developing a better understanding of our customers and the potential risk to the business, monitors transaction patterns involving high risk customers, oversees compliance with customer due diligence, collects information and prepares reports.
About You: Ideally you will have compliance and risk management experience, having worked in the AML field would be an added bonus. You will be analytical and investigative with strong attention to detail. Working within a small team you will be very organised and have good written, spoken and presentation skills.
What's great about working at SkyCity? A supportive and diverse company cultureWork with people who care, are driven and energetic$2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)Heavily discounted staff car parking and dry cleaningSubsidised medical insuranceDiscounts at our outlets At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.
#J-18808-Ljbffr