Anti-Money Laundering Analyst

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time
Financial Crime Specialist

We are seeking a Financial Crime Specialist to join our team. This is an exciting opportunity to play a key role in keeping our operations safe, fair, and secure.

The successful candidate will be responsible for implementing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks across multiple gaming jurisdictions. This will involve monitoring transactions, reviewing cases, analysing player behaviour, and tackling operational details to mitigate risks.

As a Financial Crime Specialist, you will be working closely with senior colleagues to develop and implement transaction monitoring rules and procedures. You will also be responsible for strengthening customer due diligence (CDD) processes and ensuring regulatory compliance.

Key responsibilities include:

  • Supporting AML initiatives across the business under senior guidance

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