Financial Crime Transaction Monitoring Specialist

Are you a data analyst or tech-savvy problem solver looking to apply your skills in a high-impact, purpose-driven environment? SkyCity is seeking a Transaction Monitoring Specialist to help us enhance our financial crime detection systems.

E pā ana ki a SkyCity | About SkyCity

At SkyCity, you'll be part of a forward-thinking team that's modernising how we detect and respond to financial crime. You'll contribute to meaningful change and grow your career in a supportive, innovative environment.

You’ll work at the intersection of data, technology, and risk, helping to :

• Design, implement, and fine-tune transaction monitoring rules using SQL and other tools.
• Analyse 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.
• A 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.
• A supportive and diverse company culture
• Work with people who care, are driven and energetic
• Medical insurance
• $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)
• Heavily discounted staff car parking and dry cleaning
• Discounts at our outlets
• Free trips for you plus one as many times as you like up the Sky Tower (if you like heights and not too busy!)

At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.

SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care .

If you have the skills and experience suited for this position, please apply online.

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