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AML Team Lead

2 months ago

Brisbane, Queensland, Australia Entain Full time
About the Role

We are seeking an experienced AML Team Lead to join our team in Brisbane, Australia. As a key member of our compliance team, you will be responsible for leading a pod in the 1st Line AML team, monitoring client behavior, transactions, and accounts, and reviewing ACIP and KYC refresh, remediation projects, and sanctions.

Key Responsibilities
  • Lead and mentor the Line 1 KYC team in identifying, assessing, and taking appropriate action with accounts that may exhibit unusual suspicious behavior.
  • Develop operational processes and perform enhanced due diligence checks and transaction monitoring by compiling source of funds/source of wealth information from various sources.
  • Implement guidance from 2nd LoD, reviewing and updating processes/procedures associated with 1st LoD operations.
  • Quality assurance and sample testing, assisting with providing metrics for reporting, and setting KPIs for team members.
  • Lodge Suspicious Matter Reports and other reports with AUSTRAC as required.
Requirements
  • Minimum 1-2 years in a Team Lead or equivalent role.
  • Knowledge of the wagering industry and/or Entain's systems and processes.
  • Understanding or prior experience with ECDD, KYC, sanctions, and transaction monitoring.
  • Excellent attention to detail and analytical skills.
  • Excellent time self-management skills, motivated, innovative, and a good work ethic.
  • Ability to manage and deal with sensitive information in a highly confidential manner.
  • Capacity to build rapport with customers and stakeholders.
What We Offer
  • 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 honor 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.
About Us

At Entain Australia & New Zealand, we're on a mission to revolutionize 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.

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.