In-Demand Operations manager venue Jobs in Docklands, Vic

Anti-Money Laundering Coordinator
Endeavour Group —Richmond VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6h
Retail Manager
Richmond Oysters —Richmond VIC
- $80,000 a year
- Weekend availability
- Sales
- Customer service
- Supervising experience
Quick Apply
10h
Facilities and Maintenance Coordinator
Yo-Chi —Melbourne VIC
- $80,000 - $90,000 a year
- Full-time
- Maintenance
- Organisational skills
7d
Chef/Cook
Shujinko —Melbourne VIC
- $80,000 - $85,000 a year
- Full-time
- English
- In-person
- Restaurant
- Professional development assistance
Quick Apply
Registrar - Specialist Family Violence Court (SFVC) Manager, Wyndham
Magistrates Court —Melbourne Western Suburbs VIC
- $116,413 - $140,849 a year
- Full-time
Restaurant Supervisor
Lagotto - Milieu Hospitality —Fitzroy North VIC
- Full-time
- Hospitality
- Supervising experience
- Restaurant
Court Officer Program Coordinator
Magistrates Court —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Leadership
- Time management
1d
Experienced Barista / Venue Supervisor - Hawthorn East
Punt Road Coffee Pty Ltd - Blood Orange —Hawthorn East VIC
- $65,000 a year
- Weekend availability
- Supervising experience
- Leadership
Event Analyst, Marketplace Support - Tours & Onsales
Live Nation —Melbourne VIC
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
14d
Kitchen Steward
Hotel Indigo —Melbourne VIC
- Weekend availability
Sous Chef
Blood Orange —Hawthorn East VIC
- $75,000 - $85,000 a year
- Full-time
- Culinary experience
- Customer service
- Organisational skills
- Employee discount
- Free food
Quick Apply
Technical Manager – Tasmania / Victoria
PMY Group —Melbourne VIC
- Weekend availability
- Organisational skills
- Leadership
- Communication skills
5d
Social Enterprise Internal Cafe Manager (Richmond)
STREAT —Richmond VIC
- Full-time
- Hospitality
- Leadership
- Paid training
- Annual leave
6d
Network Engineer
Tabcorp —Melbourne VIC
- Full-time
- Azure
- Software troubleshooting
- AWS
- Parental leave
9d
Registrar - Specialist Family Violence Court (SFVC) Manager, Wyndham
Court Services Victoria —Melbourne VIC
- Full-time
Sous Chef Casual Dining, MCG
Delaware North —East Melbourne VIC
- Culinary experience
- Kitchen
- Kitchen experience
Court Officer Program Coordinator
Court Services Victoria —Melbourne City Centre VIC
- Full-time
- Time management
1d
Manager Events, MCG
Delaware North —East Melbourne VIC
- Monday to Friday
- Microsoft Office
- Communication skills
13h
Senior Network Engineer
Tabcorp —Melbourne VIC
- Full-time
- Azure
- AWS
- Leadership
- Parental leave
9d
Culinary Director
Crown Resorts —Melbourne VIC
- Full-time
- Hospitality
- Culinary experience
- Leadership
4d

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Anti-Money Laundering Coordinator

Endeavour Group -
Richmond VIC

Apply Now

Job Details

Full-time
6 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Anti-money laundering
Microsoft Office
Finance
Bachelor's degree
Business

Full Job Description

About Us

Let’s create a more sociable future together

At 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!

About the Role

Love what you do and leave your mark
Impactful Compliance Career
Richmond, Melbourne office location

Are 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

Sound good? Read on.

Here is a taster of what you can expect in this role:

Reporting 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.

You 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

Key Responsibilities:

Customer Due Diligence: Manage onboarding, periodic reviews, and trigger event reviews.
Compliance Screening: Conduct ongoing and enhanced due diligence, including PEP (Politically Exposed Persons) and adverse media screening.
Investigations: Review CCTV footage and transaction enquiries to support AML investigations.
Quality Assurance: Analyse KYC information and documents to ensure they meet high-quality standards.
Collaboration: Engage with business units on KYC and "Know Your Employee" (KYE) uplift programs.
Compliance & Governance: Ensure strict adherence to all relevant regulatory requirements as well as internal corporate policies and guidelines.

What do we need from you

Now let’s talk about you:

We are seeking a pragmatic, flexible individual who remains composed under pressure and possesses a curious, authentic mindset.

At least 2+ years of working experience in Gaming, Banking, or a related field.
Familiarity with risk controls and AML requirements specifically within a gaming environment.
Proficient in Microsoft Office (Word, Excel, PowerPoint) and digital technology.
A self-motivated professional who can work independently and tackle complex challenges.

Desirable Qualifications:

A Bachelor’s degree in Law, Finance, Business, or Economics.
CAMS (Certified Anti-Money Laundering Specialist) certification is a significant advantage.

The benefits are good too!

An 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
As 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
Endeavour 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
Find out more about our range of benefits and discounts here

At 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.

What's in it for you?

We are together creators

With 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.

We’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.

You can learn more about working with us at endeavourgroupcareers.com.au.

Our 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.

Anti-Money Laundering Coordinator

Job ID: REF28809N

Richmond, VIC, 3121

Hybrid

Full-time

Apply Now

Refine Your Search

operations manager venue jobs in docklands, vic

Anti-Money Laundering Coordinator

Retail Manager

Facilities and Maintenance Coordinator

Chef/Cook

Registrar - Specialist Family Violence Court (SFVC) Manager, Wyndham

Restaurant Supervisor

Court Officer Program Coordinator

Experienced Barista / Venue Supervisor - Hawthorn East

Event Analyst, Marketplace Support - Tours & Onsales

Kitchen Steward

Sous Chef

Technical Manager – Tasmania / Victoria

Social Enterprise Internal Cafe Manager (Richmond)

Network Engineer

Registrar - Specialist Family Violence Court (SFVC) Manager, Wyndham

Sous Chef Casual Dining, MCG

Court Officer Program Coordinator

Manager Events, MCG

Senior Network Engineer

Culinary Director

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