Financial Crime Transaction Monitoring Specialist

OverviewJoin to apply for the Financial Crime Transaction Monitoring Specialist role at SkyCity Entertainment Group.ResponsibilitiesDesign, implement, and fine-tune transaction monitoring rules using SQL and other tools.Analyze large datasets to identify patterns and anomalies that could indicate suspicious activity.Collaborate with ICT and data teams to enhance system performance and rule effectiveness.Lead post-implementation reviews and threshold tuning to ensure optimal detection.Contribute to the development of standards, documentation, and governance practices.About YouA data analyst, developer, or systems specialist with 3+ years of experience in data-driven environments.Proficient in SQL and comfortable working with large volumes of complex transactional and customer data.Experienced in system design, testing, and documentation—bonus if you\'ve worked with monitoring or alerting systems.Analytical mindset and attention to detail who enjoys collaborating across teams.Background in AML, fraud, or financial crime investigations.

Familiarity with gaming or casino environments is a plus.BenefitsA supportive and diverse company cultureWork with people who care, are driven and energeticMedical insurance$2.50 cooked meals in our staff cafeteriaHeavily discounted staff car parking and dry cleaningCareer progressionDiscounts at our outletsFree trips for you plus one to the Sky Tower (subject to availability)SkyCity is committed to equal opportunity employment.

We value and support a diverse workforce and hire based on capability and performance.

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