Customer Compliance Analyst - AML/Financial Crime (Contract)

SkyCity; Adelaide; On-site; AUD 70,000 - 90,000; Full time

Benefits offered by this job

Free meals for employees

Subsidised parking & transit tickets

Discounts across SkyCity venues

Health insurance & vaccinations

Employee rewards & recognition

Career development opportunities

EAP access

Job summary

SkyCity Adelaide is seeking Customer Compliance Analysts to join our Financial Crime team on a 12-month contract. You will perform customer screenings and adverse media checks to support AML/CTF compliance and regulatory processes.

This role collaborates with Gaming, Security, Host Responsibility and VIP Services, preparing compliance documentation and reports with precision in a fast-paced entertainment environment.

Qualifications

• Solid understanding of compliance and AML/CTF requirements.
• Strong Excel capability and experience with CRM systems.
• Excellent organizational skills and attention to detail.
• Ability to work under pressure in a fast-paced environment.

Responsibilities

• Perform customer screenings and adverse media checks.
• Support AML/CTF regulatory processes and reporting.
• Liaise with stakeholders across Gaming, Security, Host Responsibility and VIP Services.
• Prepare compliance documentation and reports.

Skills

Attention to detail

Excel proficiency

AML/CTF knowledge

CRM systems experience

Tools

Excel

CRM software

Job description

SkyCity Adelaide is seeking Customer Compliance Analysts to join our Financial Crime team on a 12-month contract. You will perform customer screenings and adverse media checks to support AML/CTF compliance and regulatory processes.

This role collaborates with Gaming, Security, Host Responsibility and VIP Services, preparing compliance documentation and reports with precision in a fast-paced entertainment environment.