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AML Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
AML Compliance Analyst Role

We are seeking an experienced AML Compliance Analyst to join our team. The successful candidate will be responsible for supporting our Anti-Money Laundering initiatives across the business, assisting in developing and implementing transaction monitoring rules and procedures, strengthening customer due diligence processes, and ensuring regulatory compliance.

Job Description:

This is a unique opportunity to work in a collaborative environment where you will have the chance to shape our new compliance pillar and contribute to the development of our Anti-Money Laundering framework. You will work closely with senior colleagues to implement policies and procedures that meet regulatory requirements.

Responsibilities:
  • Support AML initiatives across the business under senior guidance
  • Assist in developing and implementing transaction monitoring rules and procedures
  • Strengthen customer due diligence (CDD) processes and ensure regulatory compliance

The ideal candidate will have experience working in a regulated online gaming or gambling company, with knowledge of CDD/KYC, transaction monitoring, and suspicious activity. They will also have proficiency with AML/KYC software and case management tools.

In return, we offer a competitive salary and benefits package, including free coffee, daily catered breakfast, and regular company-wide events. We are committed to diversity and inclusion and welcome applications from candidates from all backgrounds.

Requirements:
  • 2-3 years' experience (minimum) in AML/CFT, fraud, or player risk
  • Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
  • Proficient with AML/KYC software and case management tools
Benefits:
  • Competitive salary and benefits package
  • Free coffee and daily catered breakfast
  • Regular company-wide events

We believe that the best ideas come from different perspectives, so we actively welcome and champion talent from all backgrounds, cultures, identities, and experiences.

About Us:

We are a global team of dreamers, creators, and game-changers united by a passion for entertainment that inspires the world.