Senior Analyst - Enhanced Customer Due Diligence

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 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.

The Role

We’re seeking a detail-oriented and proactive Senior Analyst – Enhanced Customer Due Diligence to join our Financial Crime team at Crown. Reporting to the Manager of Enhanced Customer Due Diligence & Escalations, you’ll play a critical role in executing Crown’s customer due diligence programs, ensuring compliance with AML/CTF legislation and regulatory requirements.

As a senior member of the team, you will provide subject matter expertise, support junior analysts, and lead complex CDD/ECDD activities, including Source of Funds (SoF) and Source of Wealth (SoW) due diligence. You will also play a key role in enhancing reporting, metrics, and continuous improvement across Crown’s CDD and ECDD programs.

Key Responsibilities

• Execute CDD and ECDD workflows, ensuring timely completion and accuracy

• Conduct reviews and prepare reports on customer profiles, including Source of Funds and Source of Wealth

• Act as a key escalation point, providing subject matter expertise and guidance

• Collaborate across teams to ensure effective information sharing and escalation

• Support the development of metrics, reporting, and risk assessments

• Assist in preparing high-risk customer reports and updating policies and procedures

• Contribute to AML/CTF training and maintain audit documentation

• Stay up to date with regulatory changes and maintain specialist knowledge
  

About You

This is a fantastic opportunity for a compliance professional with strong analytical skills and a passion for financial crime prevention to make an impact in a high-profile, fast-paced environment.

You’ll bring the following:

• Sound knowledge of AML/CTF regulatory requirements

• Previous experience supervising or mentoring analysts within a CDD/ECDD or financial crime function.

• Previous experience supervising or mentoring analysts within a CDD/ECDD or financial crime function.

• Ability to make decisions independently and identify matters requiring escalation or further investigation.

• Strong analytical and research skills with excellent attention to detail

• Proven ability to manage multiple priorities in a dynamic environment

• Strong stakeholder engagement and communication skills

• Ability to obtain 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.