AML Remediation Specialists

2 weeks ago

Melbourne, Victoria, Australia Sportsbet Pty Ltd Full time

Sportsbet's Remediation Program represents a significant program of work to be completed in order to meet regulatory commitments and Sportsbet expectations.

About Us
Sportsbet isa leading Australian e-commerce business in the online wagering sector, bringing excitement to over 2 million Aussies.We do this by living our values to create an innovative entertainment brand, trailblazing products and best-in-class platformsthat deliver great experiences to our customers.

We have over 1,300 team members at Sportsbet but as part of the Flutter Group, we're a true global player.

Committed To Responsible Gambling

Our commitment to responsible gambling is genuine and demonstrated through the wide range of responsible gambling initiatives and tools.

We're proud to be the leaders in responsible gambling in our industry, not just locally, but globally.

About The Role

Reporting into the Compliance & Process Optimisation Specialist, this role is accountable for operationalising a program of work to apply Sportsbet's enhanced customer due diligence (ECDD) across its customer base with the objective of identifying unusual and/or suspicious behaviour, triaging those alerts and completing ECDD.

Responsibilities Include:

  • Triage customers who have been triggered on Sportsbet's TMP in accordance with operational procedures and guidance
  • Maintain file notes and setting out the rationale for decisions following the triage of each customer reviewed
  • Determine and escalate relevant customers for enhanced customer due diligence in accordance with operational procedures and guidance
  • Undertake enhanced customer due diligence for escalated customers by applying the relevant measures to further assess the customers activity and inherent ML/TF risk
  • Make recommendations on additional measures or courses of action to be followed for customers who are still presenting ML/TF risk following review (e.g. source of wealth, source of funds, customer enquiries, customer exit).
  • Driving continuous awareness and education of the importance of strong and defendable 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

Please note, there are 2 x 6 month contracts available with the ideal candidate starting in June 2024.

About You

  • At least 1-2 years operational experience in AML/CTF including KYC, OCDD, ECDD and SMR preparation
  • Preparation, execution and response to internal and Regulator (e.g. AUSTRAC) audits
  • A demonstrable track record working in high profiled and heavily regulated industries (e.g. financial services)

The Perks

We work hard and play hard, here's some of our other perks:

  • Weekly concierge service including free massages, manicure/nail appointments – all onsite
  • Daily fresh fruit, free breakfast, sparkling water and Kombucha on tap in the office (did we mention we have a bar fridge for Thursday night drinks?)
  • Access to end of trip facilities with an onsite table tennis and pool table

We encourage you to apply as soon as possible as we review candidates within 2-3 weeks of advertising. Be sure to check out our Instagram page, Sportsbet LinkedIn page as well our careers website for more information and insight into our culture.

Our Focus on Diversity, Equity & Inclusion

We're 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 or contact us if you'd like to discuss this in more detail.

If you think you'd be a great fit but don't necessarily meet everything in the job description, please still get in touch.

Read more about our contribution to Flutter's global Positive Impact Plan.

Need To Work Flexibly?

We know flex means different things to different people, let us know how we can support you to be your best.

Ready to bring excitement to life? Apply now


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