Anti-Money (AML) Laundering Coordinator

Location: Hybrid role based in Sydney, NSW, Australia, with in-person visits to hotel venues

Company

hirify.global operates hospitality, retail, drinks, and entertainment brands including Dan Murphy’s, BWS, ALH Hotels, and Pinnacle Drinks across Australia.

What you will do

• Manage customer onboarding, periodic reviews, and trigger-event reviews under customer due diligence requirements.
• Conduct ongoing and enhanced due diligence, including PEP and adverse media screening.
• Review CCTV footage and transaction enquiries to support AML investigations.
• Analyse KYC information and documents to maintain quality assurance standards.
• Work with venue managers, business units, Legal, Risk, and external partners on KYC and KYE uplift programs.
• Ensure investigations and compliance activities align with regulatory requirements and internal policies.

Requirements

• At least 2 years of experience in gaming, banking, or a related field.
• Familiarity with risk controls and AML requirements in a gaming environment.
• Proficiency in Microsoft Word, Excel, PowerPoint, and digital technology.
• Ability to work independently, remain composed under pressure, and address complex challenges.
• Pragmatic, flexible, curious, and authentic approach to compliance work.

Nice to have

• Bachelor’s degree in Law, Finance, Business, or Economics.
• CAMS certification.

Culture & Benefits

• Hybrid ways of working with a collaborative culture focused on trust, inclusion, and innovation.
• Discounts across hirify.global brands, including ALH Hotels, BWS, and Dan Murphy’s, plus Woolworths and BIG W discounts.
• Access to free physical, mental, and financial wellbeing services.
• Learning and development opportunities to support professional growth.
• Inclusive workplace with equal-opportunity principles and flexible working practices.