Senior AML Specialist - AML
Senior AML Specialist - AML
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Job Description
About Us
At Sportsbet were all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group were a tight-knit team of 1300 in Melbourne Sydney and Darwin passionate about challenging the status quo. Were proud to be recognized as one of LinkedIns Top 25 Companies and one of the Top 10 Workplaces for Women.
Were an inclusive employer who celebrates diversity and is committed to helping you thrive. Whether youre looking for flexibility career growth or a supportive environment were here to help you succeed.
Committed To Responsible Gambling
Were proud to be the leaders in responsible gambling in our industry not just locally but globally.
About the Role
The Senior Anti-Money Laundering (AML) Specialist is accountable for operationalising Sportsbets AML/CTF capabilities to support the organisations materially larger customer base and future growth ambitions.
The Senior AML Specialist is responsible for leading complex investigations into potential money laundering terrorist financing and other financial crimes. This role involves reviewing alerts conducting Enhanced Customer Due Diligence (ECDD) preparing Suspicious Matter Reports (SMRs) and ensuring compliance with applicable AML regulations and internal procedures
Responsibilities Include:
- Conduct quality checks on Enhanced Customer Due Diligence (ECDD) reviews completed by analysts to ensure consistency accuracy and alignment with regulatory obligations and internal standards
- High Risk Customer Management ensuring timely reviews ongoing monitoring appropriate risk-based decisions and escalations
- Prepare and submit Suspicious Matter Reports in accordance with regulatory requirements and internal standards
- Participate in system testing for new AML tools upgrades or rule changes
- Act as a subject matter expert for ECDD and high-risk case escalations coaching team members and reviewing complex cases
- Driving continuous awareness and education of the importance of strong and defendable AML/CTF and Fraud management practices across Sportsbet
- Aligning critical customer facing and enabling stakeholders (e.g. Legal Risk & Compliance) on positions and decisions with respect to customer activity and behaviour
About You:
- You have a customer first attitude and constantly strive to improve customers experience
- You can connect operational and strategic outcomes through systems thinking
- You question the status quo and look at things in new ways to drive innovation
- You value and encourage others expertise efforts and ideas and provide support when things dont always go as planned
- You challenge yourself to do things differently & go the extra mile to overdeliver on excitement
- You are passionate about learning and adapting to continually improve.
- Communicates effectively (written and verbally) and relates well to a wide range of people including both business and technical specialists
- Operational experience (at least 5 years) in AML/CTF including KYC OCDD ECDD and SMR preparation
- A demonstrable track record working in high-profile and heavily regulated industries (e.g. financial services)
- Proven expertise in handling high-risk customers and conducting ECDD
Why Youll Love Working Here
Along with a competitive salary and generous performance-based bonus heres some of our other benefits:
- 25 days annual leave
- Genuine flexible working policy
- $1050 work-from-home allowance to set up your home office
- Access to our Employee Assistance Program and a Circle In membership
- Access to outstanding career development programs including expert-led internal training and external learning opportunities
- Weekly concierge service including free massages facials and nail appointments all onsite!
- Free coffee daily fresh fruit breakfast provisions and Kombucha on tap in the office
- Weekly rotating socials from Thursday drinks to coffee carts and fun team events
- End of trip facilities with onsite table tennis and pool tables
- Generous parental leave and return-to-work benefits
- Hack Days: Participate in our hack days where creativity and collaboration lead to exciting new ideas and projects.
Whats the Green Tick Feeling
Well its different for everyone yet unites us all. Its the feeling you get when you succeed no matter what success looks like to you. It could be developing your career it could be working on an industry leading project or it could be making it to school pick up in time. Its all the little and big things that make you feel like youre thriving when working at Sportsbet.
Were an inclusive employer who welcomes you for who you are as you are so if you require adjustments to the recruitment process please let us know in your application. We also know flex means different things to different people so let us know how we can support you to be your best.
We review applications quickly so apply soon! Check out our Instagram LinkedIn and careers website for more about our inclusive culture.
Ready for your Green Tick Feeling Apply now.
Required Experience:
Senior IC
Employment Type
Full-Time
