Senior AML Specialist
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
About the Role
As our Senior AML Specialist youll play a key role in strengthening Sportsbets AML/CTF capability as our customer base grows. Youll lead complex investigations with care and precision guide ECDD and high-risk customer reviews and prepare high-quality SMRs.
Youll also:
- Conduct quality assurance on ECDD work completed by the team
- Support system testing and uplift of AML tools and processes
- Provide expert guidance on complex escalations
- Contribute to governance and prepare materials for senior committees
- Build positive relationships across Legal Risk Compliance and Customer Operations
- Help embed strong sustainable risk practices across the business
About You
Youre someone who brings warmth curiosity and confidence to your work. You love solving problems thinking holistically and creating clarity for others. You value collaboration and enjoy empowering those around you.
Youll thrive here if you:
- Proven experience in AML/CTF including ECDD KYC and SMR preparation
- Are comfortable navigating high-risk customer scenarios
- Communicate with empathy and influence across diverse teams
- Appreciate a balance of structure and innovation
- Are eager to learn adapt and support others
- Bring a customer-first mindset and a genuine desire to create positive outcomes
Required Experience:
Senior IC
Key Skills
- Computer Hardware
- Mac Os
- Manufacturing & Controls
- Root cause Analysis
- Windows
- Customer Support
- Remote Access Software
- Operating Systems
- Encryption
- Remedy
- Chemistry
- Cerner
About Company
Sportsbet’s vision is clear: we want to become a world class betting & gaming business that’s trusted by our customers, colleagues and partners. We’re also here to make this the most exciting place you’ll ever work!
