Melbourne, Victoria, Australia · On-site
Better begins here Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We…
Skills: AML/CTF Compliance, Financial Crime Risk Management, Regulatory Advisory, Risk Mitigation, Stakeholder Management
Melbourne, Victoria, Australia · On-site
Better begins here Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We…
Skills: Financial Crime Compliance, AML/CTF, ABAC, Sanctions, Risk Management
Melbourne, Victoria, Australia · On-site
ACCIONA Energía is the biggest 100% renewable energy company with no fossil legacy in the world. With more than 30 years of experience and operations in 20 countries on five continents, ACCIONA Energía offers a wide port…
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Melbourne, Victoria, Australia · On-site
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Melbourne, Victoria, Australia · On-site
$108k–$117k/yr
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Melbourne, Victoria, Australia · On-site
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Melbourne, Victoria, Australia · On-site
Bowens is an AFR Top 150 privately owned business and the largest independent supplier of building materials in Australia with a proud history dating back to 1894. We have 700+ employees and pride ourselves on being a le…
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Melbourne, Victoria, Australia · On-site
Job Description: Better and fairer care. Always. Empower the Next Generation of Nurses The Enrolled Nurse (EN) graduate coordinator role will focus on supporting and developing our EN graduates while securing strong work…
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Melbourne, Victoria, Australia · Hybrid
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Melbourne, Victoria, Australia · On-site
$31/hr–$35/hr
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Melbourne, Victoria, Australia · Hybrid
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Melbourne, Victoria, Australia · On-site
Interpret parts, process customer orders, dispatch products & parts; be the first point of contact for our customers. Motospecs provides automotive parts solutions to the aftermarket, specialising in transmission, differ…
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Melbourne, Victoria, Australia · On-site
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Your Role In Our Future Registered Nurse Grade 2 – Operating Theatre – Scrub Scout Both full-time and part-time, ongoing positions available. Up to $84,188.00 (YP2) - $107,510.00 (YP9) base salary per annum - Full-time e…
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Melbourne, Victoria, Australia · On-site
Provide leadership in the development and delivery of Physiotherapy programs and courses. • Institute of Health and Wellbeing –Berwick or Gippsland Campus • Full-time, continuing appointment • Academic Level D - $170,875…
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Melbourne, Victoria, Australia · On-site
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Melbourne, Victoria, Australia · Hybrid
Number of Positions Available: 1 ABOUT US The Salvation Army is a Christian movement and one of Australia's largest and most-loved charities. We believe in doing good that transforms lives and futures for the better. It …
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Melbourne, Victoria, Australia · Hybrid
Number of Positions Available: 1 ABOUT US The Salvation Army is a Christian movement and one of Australia's largest and most-loved charities. We believe in doing good that transforms lives and futures for the better. It …
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Melbourne, Victoria, Australia · Hybrid
Job Family Group: Operations Group Job Description: Role Summary The EV Operations – Service & Field Delivery Advisor leads day-to-day EV charging network operations across bp pulse ANZ, ensuring safe, compliant executio…
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Melbourne, Victoria, Australia · On-site
Bowens is an AFR Top 150 privately owned business and the largest independent supplier of building materials in Australia with a proud history dating back to 1894. We have 700+ employees and pride ourselves on being a le…
Skills: Driving, Order Picking, Packing, Customer Service, Communication
Melbourne, Victoria, Australia · Hybrid
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The role serves as the primary Financial Crime Advisory partner for Crown Melbourne, providing expert guidance on AML/CTF, ABAC, and Sanctions obligations. Key duties include reviewing new products for risk, managing regulatory incidents, and driving continuous improvement initiatives.
Candidates need significant experience in financial crime compliance and a strong working knowledge of Australian AML/CTF legislation. A tertiary degree in Law, Business, or Finance is required, and professional certifications like CAMS are highly desirable.
Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We value passion, optimism, and an appetite for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.
An exciting opportunity has become available for a Manager Financial Crime Advisory to join our Financial Crime team in Melbourne. Reporting to the Group Senior Manager Financial Crime Advisory, you will play a critical role in supporting Crown Melbourne's compliance with AML/CTF, ABAC and Sanctions obligations and strengthening our financial crime risk framework.
As the key Financial Crime Advisory contact for Crown Melbourne, you will provide expert guidance on regulatory requirements, business initiatives and financial crime risk management. You will be a conduit for the broader Financial Crime Team and partner with stakeholders across the organisation to ensure financial crime obligations are understood, embedded and effectively managed.
Act as the primary Financial Crime Advisory partner for Crown Melbourne, building trusted relationships across business and operational teams.
Provide expert advice and practical guidance on financial crime obligations, financial crime risks, regulatory requirements and compliance matters.
Review new products, initiatives, processes and operational changes to identify financial crime risks and recommend appropriate controls and risk mitigation strategies.
Partner with stakeholders to identify emerging risks, investigate issues and drive effective remediation and continuous improvement initiatives.
Deliver financial crime awareness training and education activities, promoting a strong compliance culture across the business.
Analyse financial crime data, trends and metrics to identify insights, assess risks and inform decision-making.
Assess potential regulatory incidents, breaches and reportable events, providing recommendations on appropriate actions and response strategies.
Assist with regulatory engagement activities, including coordinating responses to regulator enquiries, reviews and information requests.
Represent the Financial Crime function in business forums, operational meetings and stakeholder discussions, influencing positive risk and compliance outcomes.
You are a trusted financial crime professional with strong regulatory knowledge and the ability to translate complex requirements into practical business solutions. You enjoy collaborating with stakeholders and are passionate about building a strong compliance culture.
Significant experience in AML/CTF, financial crime compliance, regulatory, consulting or related environments.
Strong working knowledge of Australian AML/CTF legislation and regulatory expectations.
Experience providing regulatory advice within a complex organisation.
Demonstrated ability to assess risk and implement practical, risk-based solutions.
Comfortable influencing, educating and presenting to business stakeholders.
Strong analytical, problem-solving and communication capabilities.
Experience operating within banking, financial services, gaming, wagering, casinos or other highly regulated industries is highly regarded Tertiary qualification in Law, Business, Finance, Risk, Criminology or a related discipline.
Professional certifications such as CAMS or equivalent are highly desirable.
Ability to obtain and maintain the required Casino Employee Licences.
On top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.
Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.
Together, we create joyful, elevated experiences.
Crown Resorts is one of Australia’s largest entertainment groups and a leading operator of integrated resorts in Australia. We’re over 20,000 employees strong across our resorts in Melbourne, Perth and Sydney and together, we create joyful, elevated experiences. Find out more: crownmelbourne.com.au crownperth.com.au crownsydney.com.au
Offices: 8 Whiteman Street Southbank, Melbourne, Victoria 3006, AU · Great Eastern Hwy, Burswood, WA 6100, AU · 1 Barangaroo Avenue, Sydney, NSW 2000, AU
