Aml Analyst

Hello and Kia Ora

**Start your game**
At Entain, adherence to regulatory obligations is more than a legal requirement: it is a key pillar of our growth strategy. Operating within a tightly regulated industry, our expansion hinges on the trust our customers place in our commitment to ethical conduct.

Within Entain Australia, AML Analysts form an integral part of the 1st Line team, reporting to the AML Team Lead. This dedicated team bears the responsibility of vigilantly monitoring client conduct, transactions, and accounts. Moreover, they oversee tasks such as reviewing ACIP, conducting KYC refreshes, engaging in remediation projects, and handling sanctions. The role primarily revolves around the identification, assessment, and appropriate action concerning accounts displaying potentially irregular or suspicious behaviour.

**Where and how you can work...**
This role is located in Brisbane, Australia, where our headquarters are also situated. We have offices in Darwin, Sydney, Melbourne, 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.

**Your day-to-day**
- Analyse customer transactions, accounts, and behaviours for potential Money Laundering/Terrorist Financing indicators.
- Assess customer risk ratings using predetermined criteria.
- Conduct enhanced due diligence checks by gathering sources of funds/wealth information from diverse sources, including internet searches, stakeholder discussions, and customer interactions.
- Carry out ongoing customer due diligence checks and transaction monitoring.
- File Suspicious Matter Reports and other necessary reports with AUSTRAC.
- Review Sanctions alerts and remediate AML data.
- Evaluate and assess customer accounts.
- Collaborate closely with Risk, Trading, and Client Services teams.

**You're a match if you have.**
- 2+ years of AML/CTF experience.
- Fundamental understanding of the wagering industry.
- Knowledge of basic money laundering and terrorism financing typologies.
- Familiarity or prior experience with transaction monitoring, KYC, and/or sanctions.
- Strong attention to detail and analytical capabilities.
- Excellent self-management of time and tasks.
- Motivated, innovative, and exhibits a strong work ethic.
- Proficient in handling highly confidential information.
- Capability to document investigation findings and offer clear recommendations.
- Ability to establish rapport with customers and stakeholders.

**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 are we?**

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 diverse internal networks provide support for you to express your views and make a positive difference._