Financial Crime Senior Analyst

We're on the hunt for a Financial Crime Senior Analyst who's not only passionate about protecting our customers and communities from financial crime but is prepared to roll up their sleeves and get their hands dirty.

At SkyCity, we are passionate about supporting our business in mitigating the risks of money laundering, terrorism financing, bribery & corruption. If you're a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want YOU on our team.

About The Role

Join our Financial Crime team and make a real impact. In this hands-on role, you will:

• Conduct and support investigations related to customer due diligence, transaction monitoring, and suspicious activity, drawing on experience in compiling comprehensive reports for regulatory bodies like AUSTRAC.
• Review submissions for Customer Due Diligence (CDD) and Suspicious Activity Reports (SAR), leveraging investigative expertise to determine appropriate next steps.
• Provide guidance and knowledge-sharing internally and across business units on AML/CTF frameworks and financial crime risks.
• Maintain and enhance documentation for Financial Crime procedures, supporting the integrity and effectiveness of internal controls.
• Act as a key contact for AML/CTF matters, offering sound advice based on practical understanding of risk indicators, industry typologies, and regulatory obligations.
• Identify process improvements and contribute to operational efficiencies, including through support of project initiatives and drafting of SOPs.
• Support management and contribute to ad hoc and project-based work to uplift operational delivery and compliance readiness.
  
  

About You

• You're a detail-driven financial crime professional with:
• Strong investigative and analytical skills, polished through experience in different environments.
• A background in financial crime, including AML/CTF compliance, due diligence, transaction monitoring, and regulatory reporting.
• Expertise in identifying risk trends and financial crime typologies, with a particular advantage if familiar with casino-related risks.
• Confidence in drafting clear, accurate investigation reports and SOPs.
• A proactive, can-do mindset with a genuine commitment to process improvement and team collaboration.
• Experience liaising across departments and managing relationships with internal and external stakeholders.
  
  

What's in it for you?

Besides working with great people and getting first-hand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;

• Free employee meals available at our employee restaurant.
• In-house dry-cleaning service, which is also available for personal use at a discounted rate.
• Subsidised car parking and public transport tickets.
• Discounts available across SkyCity Adelaide venues.
• Discount health insurance, free flu vaccinations, skin checks and other health checks.
• Employee reward and recognition programs.
• Fantastic career and professional development opportunities.
• Access to Employee Assistance Program (EAP).
  
  

Your ability to understand red flags and communicate risk clearly will be key to success. If you're ready to play a critical role in protecting our business from financial crime and shaping a culture of compliance, apply now and join the fight to keep SkyCity safe.

No recruitment agencies please.

At SkyCity, we celebrate diversity in all its forms. We hire based on capability and performance, not background or beliefs. If you're ready to grow, adapt, and shine—we're here to help you be extraordinary by being yourself.