Analyst - Customer Due Diligence & Enhanced Customer Due Diligence

Company Description

BETTER BEGINS HERE 
Crown 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 joyful experiences for our guests and our people. We value passion, creativity, 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. 

We are considering Sydney or Melbourne based candidates for this role. 

Job Description 

We are seeking an Analyst - Customer Due Diligence & Enhanced Customer Due Diligence to join our team. This role plays a key role in executing the ongoing customer due diligence responsibilities by ensuring that all Crown entities comply with the legislative requirements of the AML/CTF Act 2006 and AML/CTF Rules, as well as other relevant regulatory and compliance requirements. 

You will be responsible...