AML/CTF Analyst, Mindil Beach Casino Resort
Delaware North
Date: 13 hours ago
City: Darwin, Northern Territory
Contract type: Full time
The opportunity
Delaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF Analyst, you will be responsible for reviewing transactional data, identifying suspicious behaviour, preparing regulatory reports, and maintaining compliance documentation. If you are ready for your next career move, apply today to join our team.
What We Offer
THE CITY - Darwin is a tropical paradise with summer all year long. Just a few steps away from some of the most beautiful National Parks in Australia where hiking, camping, or fishing take on a whole new meaning
THE OFFICE - A vibrant casino resort set amid 30 acres of tropical gardens and located right on the beach, just a three-minute drive from the CBD
THE TEAM - We are focused on growing a team that enjoys each other's company and love creating the best work possible
TRAINING - Thanks to the Delaware North global network, we have access to thousands of online courses and resources
EXTRA’S - Employees are entitled to a complimentary meal every shift, complimentary parking, and generous discounts on spa treatments, dining, and accommodation
What will you do?
Mindil Beach Casino Resort is the leading entertainment destination in the Northern Territory, offering over 600 gaming machines, exciting table games, and diverse dining options. As Darwin's exclusive five-star beachfront resort, with 152 luxury rooms and unique function spaces, we cater to every occasion. At Mindil Beach Casino Resort, you'll play a vital role in creating unforgettable experiences for our guests.
Our business is all about people, and that includes you. At Delaware North, you’re not just part of a team — you’re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.
Who says you can’t love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you’re interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we’re invested in helping you achieve your career goals.
Together, we’re shaping the future of hospitality — come grow with us!
At Delaware North Australia & New Zealand, we are committed to fostering a diverse and inclusive workplace where everyone feels valued and respected. We welcome applications from all backgrounds, orientations, and experiences. Be part of a team that celebrates diversity and thrives on collaboration.
Delaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF Analyst, you will be responsible for reviewing transactional data, identifying suspicious behaviour, preparing regulatory reports, and maintaining compliance documentation. If you are ready for your next career move, apply today to join our team.
What We Offer
THE CITY - Darwin is a tropical paradise with summer all year long. Just a few steps away from some of the most beautiful National Parks in Australia where hiking, camping, or fishing take on a whole new meaning
THE OFFICE - A vibrant casino resort set amid 30 acres of tropical gardens and located right on the beach, just a three-minute drive from the CBD
THE TEAM - We are focused on growing a team that enjoys each other's company and love creating the best work possible
TRAINING - Thanks to the Delaware North global network, we have access to thousands of online courses and resources
EXTRA’S - Employees are entitled to a complimentary meal every shift, complimentary parking, and generous discounts on spa treatments, dining, and accommodation
What will you do?
- Review transaction monitoring alerts and assess customer activity for AML/CTF risk indicators and typologies
- Prepare SMRs in line with AUSTRAC guidelines
- Support onboarding and periodic reviews of high-risk customers, ensuring thorough risk assessment
- Collect and verify KYC documentation in collaboration with frontline departments
- Document investigations and decisions clearly in the case management system
- Stay current with AML/CTF regulations and support internal and external compliance audits as needed
- 1-3 years of experience in AML/CTF, compliance, or financial crime investigation
- Tertiary qualifications in finance, law, criminology, business, or AML/CTF compliance or a related discipline
- Proven experience working in accordance with AUSTRAC guidance, AML/CTF Act and Rules and AML systems, and familiarity with transaction monitoring, SMR drafting, and KYC procedures
- Ability to obtain a NT Government Casino Operative Licence
- NT Responsible Service of Gaming and NT Responsible Service of Alcohol
- AML certification, preferred
Mindil Beach Casino Resort is the leading entertainment destination in the Northern Territory, offering over 600 gaming machines, exciting table games, and diverse dining options. As Darwin's exclusive five-star beachfront resort, with 152 luxury rooms and unique function spaces, we cater to every occasion. At Mindil Beach Casino Resort, you'll play a vital role in creating unforgettable experiences for our guests.
Our business is all about people, and that includes you. At Delaware North, you’re not just part of a team — you’re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.
Who says you can’t love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you’re interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we’re invested in helping you achieve your career goals.
Together, we’re shaping the future of hospitality — come grow with us!
At Delaware North Australia & New Zealand, we are committed to fostering a diverse and inclusive workplace where everyone feels valued and respected. We welcome applications from all backgrounds, orientations, and experiences. Be part of a team that celebrates diversity and thrives on collaboration.
See more jobs in Darwin, Northern Territory