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 RoleWe're seeking a detail-oriented and proactive Senior Analyst – Enhanced Customer Due Diligenceto 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 ResponsibilitiesExecute CDD and ECDD workflows, ensuring timely completion and accuracyConduct reviews and prepare reports on customer profiles, including Source of Funds and Source of WealthAct as a key escalation point, providing subject matter expertise and guidanceCollaborate across teams to ensure effective information sharing and escalationSupport the development of metrics, reporting, and risk assessmentsAssist in preparing high-risk customer reports and updating policies and proceduresContribute to AML/CTF training and maintain audit documentationStay up to date with regulatory changes and maintain specialist knowledgeAbout YouThis 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 requirementsPrevious 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 detailProven ability to manage multiple priorities in a dynamic environmentStrong stakeholder engagement and communication skillsAbility 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.Crown Resorts is a excellent place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.Our Talent Community is a place to stay connected with life at Crown Resorts.Register for access to curated career content and stay in the know on what's happening at Crown.We'll be in touch from time to time to share updates on events, new restaurant launches and popups, behind the scenes content, insider news, team stories, career tips and more.Stay connected as you explore career possibilities.You can expect better exposure, opportunities, experiences, and learning.It's a place where you can create joy for the people who visit us, the cities we live in and the teams we work with.Supported by your leader, you can enjoy a better balance in your lifestyle and feel a better you.
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📌 Senior Analyst - Enhanced Customer Due Diligence (Melbourne)
🏢 Crown Resorts
📍 Melbourne