AML Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Who We Are:
Entain Australia & New Zealand is fearlessly transforming the racing sports and wagering industry delivering unforgettable customer experiences and pushing beyond traditional boundaries. As part of a global powerhouse operating in over 40 countries with nearly 30000 people were home to leading ANZ brands like TAB Trackside and Ladbrokes.
Your Impact:
Protect our customers and maintain regulator trust as you monitor accounts transactions and customer behaviour while managing KYC refreshes remediation projects and sanctions. Your work ensures our compliance processes are efficient transparent and seamless delivering a trusted best-practice experience that consistently exceeds regulatory expectations.
Join a driven collaborative team at the forefront of AML compliance delivering best-practice processes in a fast-paced heavily regulated industry. Youll play a key role in protecting customers and upholding regulator trust while developing your expertise in progressive compliance strategies with clear pathways for career growth.
A Day in the Life:
We embrace a flexible hybrid model that blends in-office collaboration with the freedom to work from home. Its a balance that supports wellbeing respects individuality and helps you do your best work. Heres a snapshot of your day:
- Analyse customer transactions for potential money laundering or terrorist financing.
- Assess customer risk ratings and conduct ongoing due diligence.
- Perform enhanced due diligence using research and stakeholder engagement.
- Review and action sanctions alerts ensuring compliance with regulations.
- Submit Suspicious Matter Reports (SMRs) and other regulatory reports.
- Collaborate with Risk Trading and Client Services teams on AML compliance.
Your Strengths:
- Strong understanding of KYC sanctions and transaction monitoring processes.
- Exceptional attention to detail with strong analytical and problem-solving skills.
- Effectively manage time and prioritise competing tasks with minimal supervision.
- Demonstrated ability to handle sensitive and confidential information with discretion.
- Document investigations clearly and provide well-supported recommendations.
- Collaborative and motivated with strong stakeholder engagement skills.
Life at Entain:
At Entain its more than a job - youll find growth connection and a culture where you can be yourself. As a global employer we create a safe inclusive environment where every voice counts giving you the freedom to make an impact and thrive in a team that values individuality and collaboration. Plus with social events live sports and a pool table our offices are the perfect place to connect and unwind.
Perks Youll Love:
- Hybrid & Flexible: Balance your life and work.
- Recognition & Rewards: Celebrate wins and retailer discounts.
- Wellbeing Perks: Support for your health and happiness.
- Workday Extras: Free breakfast snacks and beverages.
- Office Vibes: Pool table live sports and fun social activities.
Theres nothing like it.
For more information please reach out to us atorhit apply now.
Due to the wagering aspect of our industry applicants must be a minimum of 18 years to apply.
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Sports betting, gaming and interactive entertainment is changing, and were leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. Wit ... View more
