Comprehensive Anti-Money Laundering Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeAml Full time $90,000 - $120,000
AML Risk Advisory Specialist Role Overview

We are seeking an experienced and proactive AML risk advisory specialist to fill this key position. This role provides second-line financial crime and gaming compliance support, conducts risk assessments, and helps identify, assess, and mitigate regulatory and operational risks.

Key Responsibilities:
  • Act as a subject matter expert on anti-money laundering/countering the financing of terrorism (AML/CTF), providing second-line support.
  • Partner with business and AML operations teams on AML risk matters, acting as a trusted advisor to improve compliance, risk management, and controls execution.
  • Assist in money laundering/terrorism financing (ML/TF) risk assessments for new products, services, channels, and technology, in collaboration with business and change sponsors.
  • Stay updated on regulatory changes (including AUSTRAC Guidance), analyze impact, and communicate actions to the relevant stakeholders.
  • Review leading risk indicators to understand the risk position against appetite, including non-compliance/breach management and reporting.
Required Skills and Qualifications:
  • A minimum of 3 years of experience in an AML/financial crime compliance role within the banking, gaming, or a related industry.
  • Strong understanding of AML/CTF legislation, including the AML/CTF Act 2006 and related rules.
  • Knowledge of gaming regulation and emerging financial crime typologies.
  • Bachelor's degree in finance, accounting, business, law, or a related field.
  • Certifications such as CAMS or ICA qualifications are highly desirable.
Benefits and Perks:
  • Flexible working arrangements.
  • Exclusive discount card for Endeavour Group brands.
  • Monthly meeting-free days.
  • Health and wellbeing programs and services for physical, mental, and financial wellbeing.
  • Learning and development opportunities.

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