{"id":4056124,"url":"https://alion.io/job/endeavour-group-aml-coordinator","title":"AML Coordinator","company":{"id":672836,"name":"Endeavour Group","domain":"endeavourgroupcareers.com.au","url":"https://alion.io/company/endeavourgroupcareers","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":{"grade":"B","score":75,"open_postings":15,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":29,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Administrative","role_family":"Administrative","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-11-11T04:50:01Z","employer_posted_date":"2026-11-11","last_verified_at":"2026-11-11T05:08:41Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Let’s create a more sociable future together\nAt Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to create new experiences for our customers and teams across Australia. If you thrive on positive energy, we want to meet you!\n This is just the start\nImpactful Compliance Career\nProfessional Growth & Recognition\nAre you a detail-oriented professional with a passion for compliance and risk management? We are looking for an Anti-Money (AML) Laundering Coordinator to join our Legal team. This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE requirements through diligent investigation and quality assurance\nSound good? Read on.\nHere is a taster of what you can expect in this role:\nReporting directly to the Senior AML Operations Manager, you'll work closely with our hotel venues; including in-person visits to conduct thorough investigations and support our ongoing compliance programs.\nYou will be part of a collaborative culture that values trust, inclusion, and innovation. You’ll work with key internal partners, including Venue Managers and our Legal and Risk teams, as well as external partners like Refinitiv\nKey Responsibilities:\nCustomer Due Diligence: Manage onboarding, periodic reviews, and trigger event reviews.\nCompliance Screening: Conduct ongoing and enhanced due diligence, including PEP (Politically Exposed Persons) and adverse media screening.\nInvestigations: Review CCTV footage and transaction enquiries to support AML investigations.\nQuality Assurance: Analyse KYC information and documents to ensure they meet high-quality standards.\nCollaboration: Engage with business units on KYC and \"Know Your Employee\" (KYE) uplift programs.\nRegulatory Alignment: Ensure all actions comply with regulatory requirements and internal policies.\n Now let’s talk about you:\nWe are seeking a pragmatic, flexible individual who remains composed under pressure and possesses a curious, authentic mindset.\nAt least 2+ years of working experience in Gaming, Banking, or a related field.\nFamiliarity with risk controls and AML requirements specifically within a gaming environment.\nProficient in Microsoft Office (Word, Excel, PowerPoint) and digital technology.\nA self-motivated professional who can work independently and tackle complex challenges.\nDesirable Qualifications:\nA Bachelor’s degree in Law, Finance, Business, or Economics.\nCAMS (Certified Anti-Money Laundering Specialist) certification is a significant advantage.\nThe benefits are good too!\nWe offer hybrid ways of working\nAn exclusive discount card for our ALH Hotels pubs & accommodation, BWS, Dan Murphy’s and other Endeavour Group brands. Through our partnership with Woolworths, you'll also enjoy discounts at Woolies supermarkets and BIG W \nAs a valued member of the team, your health and wellbeing is our top priority. You will have access to a range of free services to help you live well and support your physical, mental and financial wellbeing\nEndeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career. This is just the start, so dream big\nFind out more about our range of benefits and discounts here\nAt Endeavour, we value being a workplace where everyone’s welcome - if you meet a number of the requirements (and not all), we encourage you to apply.\n We are together creators\nWith a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, Endeavour Group is big on sociability. Together we create the moments that bring millions of people together. And together we have more fun, create more opportunities, and score a lot more goals. We’re serious about creating a safe, inclusive and fun place to rock up to where equal opportunity is key, and flexibility is part of how we roll.\nWe’re all about creating a more sociable future - for our customers and each other. If this job excites you - and you’re close-enough on the requirements, reach out, we’d love to hear from you.\nYou can learn more about working with us on LinkedIn or at endeavourgroupcareers.com.au.\nOur Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies. Endeavour Group is not responsible for any fees related to unsolicited resumes.\n#WeAreTogetherCreators #ComeAsYouAre #DreamBig #FeelTheEnergy #LeaveYourMark #EndeavourGroup","description_format":"text","description_chars":4593,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Australia","iso":"AU","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Retail & Shop Systems","Hotels & Resorts","Wine & Winemaking"],"lifecycle":[{"event":"open","at":"2026-11-11T05:08:41Z"}],"visa":[],"liveness":{"score":60,"band":"ok","label":"Likely open","p_open":1,"p_active":0.602,"p_room":1,"age_days":0,"expected_fill_days":29,"reasons":["conf:0","stale_co","win:early","comp:junior,brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/endeavour-group-aml-coordinator","json_url":"https://alion.io/job/endeavour-group-aml-coordinator.json","meta":{"generated_at":"2026-11-11T08:44:06Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":14074,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":672836},"rest":"https://alion.io/mcp/rest/get_company?id=672836"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fendeavour-group-aml-coordinator"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fendeavour-group-aml-coordinator"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fendeavour-group-aml-coordinator"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/endeavour-group-aml-coordinator\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fendeavour-group-aml-coordinator"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4056124}},{"tool":"search_jobs","arguments":{"company":"endeavourgroupcareers.com.au","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4056124},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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