Financial Crime Analyst
Skycity Entertainment GroupJob Description
SkyCity Adelaide is currently looking for Financial Crime Analysts to join our Financial Crime team.
About the Opportunity
This role sits at the centre of SkyCity Adelaide’s financial crime compliance efforts, leading investigations across Due Diligence, Transaction Monitoring and KYC to ensure the organisation meets its AML/CTF obligations. You’ll assess and escalate suspicious activity, prepare clear and accurate reports, and contribute to SMR submissions while working closely with internal teams and external bodies such as AUSTRAC and law enforcement. The position plays a key role in strengthening SkyCity Adelaide’s financial crime framework through timely, well‑judged investigative work and a commitment to maintaining a strong compliance culture.
About You
You bring experience in financial crime investigations and a solid understanding of regulatory expectations, casino typologies and compliance practices. Your stren...
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