Delaware North

AML/CTF Analyst, Mindil Beach Casino Resort

Job Locations AU-NT-Darwin
Job ID
2025-43111
Function
Risk
Position Type
Permanent
Time Type
Full-time
Posting End Date
7/7/2025

The opportunity

Delaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF Analyst, you will be responsible for reviewing transactional data, identifying suspicious behaviour, preparing regulatory reports, and maintaining compliance documentation. If you are ready for your next career move, apply today to join our team.

What we offer

THE CITY - Darwin is a tropical paradise with summer all year long. Just a few steps away from some of the most beautiful National Parks in Australia where hiking, camping, or fishing take on a whole new meaning

 

THE OFFICE - A vibrant casino resort set amid 30 acres of tropical gardens and located right on the beach, just a three-minute drive from the CBD

 

THE TEAM - We are focused on growing a team that enjoys each other's company and love creating the best work possible

 

TRAINING - Thanks to the Delaware North global network, we have access to thousands of online courses and resources

 

EXTRA’S - Employees are entitled to a complimentary meal every shift, complimentary parking, and generous discounts on spa treatments, dining, and accommodation

What you will do?

  • Review transaction monitoring alerts and assess customer activity for AML/CTF risk indicators and typologies
  • Prepare SMRs in line with AUSTRAC guidelines
  • Support onboarding and periodic reviews of high-risk customers, ensuring thorough risk assessment
  • Collect and verify KYC documentation in collaboration with frontline departments
  • Document investigations and decisions clearly in the case management system
  • Stay current with AML/CTF regulations and support internal and external compliance audits as needed

More about you

  • 1-3 years of experience in AML/CTF, compliance, or financial crime investigation
  • Tertiary qualifications in finance, law, criminology, business, or AML/CTF compliance or a related discipline
  • Proven experience working in accordance with AUSTRAC guidance, AML/CTF Act and Rules and AML systems, and familiarity with transaction monitoring, SMR drafting, and KYC procedures
  • Ability to obtain a NT Government Casino Operative Licence
  • NT Responsible Service of Gaming and NT Responsible Service of Alcohol
  • AML certification, preferred

Who we are

Mindil Beach Casino Resort is the leading entertainment destination in the Northern Territory, offering over 600 gaming machines, exciting table games, and diverse dining options. As Darwin's exclusive five-star beachfront resort, with 152 luxury rooms and unique function spaces, we cater to every occasion. At Mindil Beach Casino Resort, you'll play a vital role in creating unforgettable experiences for our guests. 

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At Delaware North, you’ll love where you work, who you work with, and how your day unfolds. Whether it’s in sporting venues, casinos, airports, national parks, iconic hotels, or premier restaurants, there’s no telling where your career can ultimately take you. We empower you to do great work in a company with 100 years of success, stability and growth. If you have drive and enjoy the thrill of making things happen - share our vision and grow with us.

Delaware North Companies, Incorporated and its subsidiaries consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status. Delaware North is an equal opportunity employer.