Aml Analyst

6 months ago

Sydney, Australia Entain Full time

Hello and Kia Ora

**Start your game...**

At Entain, compliance with our regulatory obligations is more than a legal requirement: it is a key pillar of our strategy. We operate in a heavily regulated industry providing our customers with best practices and trusted user experience.

AML/CTF Analysts at Entain Australia will be part of the 1st Line KYC team and report to a AML/CTF Lead. This team is responsible for monitoring client behaviour, transactions and accounts as well as reviewing ACIP and KYC refresh, remediation projects and sanctions. The role involves identifying, assessing and taking appropriate action with accounts that may exhibit unusual suspicious behaviour.

You'll work with a team of talented professionals who share your dedication to creating a safer, more enjoyable experience for everyone.

**Where and how you can work...**

Our HQ is in Brisbane but we also have offices in Darwin, Sydney, Auckland, and Wellington. At Entain AUS & NZ, we value a flexible work environment and support a hybrid working model, allowing employees to spend two days a week at the office, ensuring work-life balance and individual preferences. **_This role is based in Sydney, from our office in Everleigh, 2 days per week._**

**Your day-to-day...**
- Analysing customer transactions, accounts and behaviours for signs of potential Money-Laundering/Terrorist Financing behaviour.
- Assessing customer risk ratings based on fixed criteria.
- Perform enhanced due diligence checks by compiling source of funds/source of wealth information from various sources such as internet searches, speaking with stakeholders including BDMs and affiliates, and speaking with customers.
- Undertake ongoing customer due diligence checks and transaction monitoring.
- Lodge Suspicious Matter Reports and other reports with AUSTRAC as required.
- Review of Sanctions alerts.
- Remediation of AML data.
- Assessment of customer accounts.
- Working closely with the Risk, Trading, and Client services teams.

**What you’ll bring...**
- 1-2 years' experience in a similar AML or compliance role, preferably in the gaming or financial services industry.
- Strong understanding of AML regulations and KYC requirements.
- Experience with transaction monitoring systems, fraud detection, and/or data analytics.
- Excellent analytical and problem-solving skills, with a keen eye for detail.
- Ability to document investigation results and provide sound rationale and recommendations for review.
- Strong communication skills, including the ability to convey complex information clearly and persuasively.
- Ability to work independently as well as part of a team, and to prioritise multiple tasks effectively.

**Entain Lifestyle...**
- Embrace your need for a work-life balance through our 9-day fortnight.
- Celebrate the joy of starting a family with 12 weeks of paid parental leave.
- Indulge in a range of wellness benefits through our wellness calendar, including, heavily subsidized gym memberships and other paid-for services.
- Enjoy the convenience of a free onsite barista and a fully stocked fridge and pantry, ensuring breakfast and lunch are taken care of.
- A wealth of learning and development opportunities, empowering you to broaden your expertise and professional growth.
- Company-wide events designed to honour and celebrate the outstanding achievements of our exceptional team.
- We LOVE Entertainment, and Racing and Sports are at the heart of everything we do. So, it only makes sense that we provide access to staff giveaways to sporting and racing events.

**Who we are?**

At Entain Australia & New Zealand, we're on a mission to revolutionise the world of sports and gaming venue entertainment. We're the home of Australia and New Zealand's best gaming and tech talent, with a passion for pushing boundaries and creating unforgettable experiences.

We have a host of leading brands under the Entain umbrella - our customers can experience the best of sports betting and entertainment with Ladbrokes Australia and neds, where together they provide thrilling avenues for sports enthusiasts and racing aficionados alike. Through Entain Venues, our venue partners offer non-stop entertainment through our line-up of brands from the Australian Poker League and SportsPick to the challenges of InnQUIZitive and many more.

We're also proud to support racing and sport in New Zealand through our 25-year strategic partnership with TAB NZ. The TAB brand in New Zealand connects enthusiasts to the heart of the action, whether it's horse racing, greyhounds, or a variety of thrilling sports.
- As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion, or belief, you will have a voice here, and the space to do your best work. Our diver

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