Parramatta Leagues Club Group is currently recruiting for an Anti Money Laundering (AML) Analyst reporting to the Governance, Risk & Compliance Manager. Working within the Finance Department, our analyst will focus on identifying and analysing any suspicious activity through maintaining thorough records and reporting in line with our AML/CTF obligations.
We’re for you. We’re for community. We’re for the Eels.
For nearly 70 years we’ve supported the Eels, our community, our members and our people. And we’ll support you. Just like our humble beginnings, we’ll give you a fair go and support your career development and growth – qualifications optional. Whether at our Dural, Dundas, or Parra location, you’ll experience our fun, vibrant, flexible and empowering culture. And we’re for benefits. Lots of benefits. Of course, we offer competitive salary packages, but that’s only the beginning. Fancy a free lunch? It’s yours! We think you’ll love it here. In fact, we think this might even be the highlight of your career – a place you won’t want to leave. Come join us for you, for better, for the best.
What can we offer?
• Work within a proactive and effective Finance team.
• Access to training, workshops, certifications and development programs.
• A chance to further your career working in a leader within the hospitality industry.
What is involved in the role?
• Transaction monitoring – Analyse transactions that may indicate money laundering or other illegal activities.
• Risk Assessment – Evaluate AML/CTF risk profile.
• Compliance and reporting – ensure adherence to relevant AML/CTF laws and regulations and producing reports to relevant authorities.
We are we looking for in our candidate?
• Minimum of 3 years’ experience in a regulated industry.
• Strong financial analysis skills with attention to detail.
• Great communication skills with the ability to translate finance data/information to non-specialist stakeholders
• Knowledge of Registered Clubs, Gaming and Betting, Liquor and AML/CTF acts.
• RSA & RCG competencies
Why you should join Parra Leagues!
• Free tickets to Parramatta Eels home games and discounted Eels merchandise
• Free Onsite parking
• Free Staff meals and soft drink
• Paid Volunteer Day
• A vibrant and healthy staff culture, built on and driven by our SPORT values – Service, Passion, Openness, Respect and Teamwork.
• Fun – we work hard and play hard with regular staff social events
• Access to over 300+ retailer discounts
• Ongoing training & development and the opportunity to complete Certificate III in Hospitality
Our Values
Service: We are here for the benefit of our Members and our Community.
Passion: We are ambitious, strive for excellence and love what we do.
Openness: We demonstrate integrity and commitment through transparency and accountability.
Respect: We are welcoming, inclusive, and respectful.
Teamwork: We are united, collaborative and succeed together
Please note that only shortlisted candidates will be contacted and employment in this position is subject to a satisfactory criminal history record check, we thank you for your understanding.
Parramatta Leagues is an Equal Opportunity Employer.
