Manager – Financial Crime Advisory
FULL TIME | CROWN RESORTS

Crown Resorts is looking for an experienced and passionate Financial Crime Advisory Manager to join our growing Financial Crime team.

Reporting to the Group General Manager - Financial Crime Advisory, this role is responsible for helping Crown manage ML/TF risk and ensuring that Crown understands and complies with AML/CTF legislative requirements. As a leader, you will be expected to maintain a positive team culture by developing and implementing strategies to engage the team and foster strong working relationships.

Some responsibilities of the role will include, but are not limited to:

• Act as the primary point of contact for all AML/CTF related queries at Crown Melbourne;
  
• Reviewing and providing advice to the business on all AML/CTF related matters;
  
• Overseeing and driving strategic uplift initiatives as part of Crown’s Financial Crime & Compliance Change Program;
  
• Reviewing and advising on financial crime impacts of any new business initiatives;
  
• Assisting in the delivery of AML/CTF risk awareness training;
  
• Liaising with business and other stakeholders on AML/CTF matters.

To be successful, you will need:

• Regulatory experience and/or experience in a position dealing with regulators a plus.
  
• Demonstrated knowledge of the AML/CTF regulatory framework and environment.
  
• Demonstrated interest in or knowledge of gaming operations, policies and procedure.
  
• Significant experience in an AML or financial crime compliance, regulatory, consulting related role.
  
• Relevant tertiary qualifications.
  
• Certified Anti-Money Laundering Specialist or equivalent.
  

As part of Crown’s inclusive culture, we strongly encourage applications across all cultural backgrounds, genders and abilities.