Current jobs related to AML Investigator - Melbourne, Victoria - beBeeAML

  • AML Investigations Expert

    2 weeks ago

    Melbourne, Victoria, Australia beBeeInvestigations Full time $140,000 - $180,000

    Job DescriptionAs a skilled AML Investigations Analyst, you will play a critical role in identifying and investigating suspicious activity across various banking products. You will dive deep into complex data to uncover patterns and connections, using your analytical mindset to assess behaviors and flag any anomalies.Required Skills and QualificationsProven...

  • AML Investigations Analyst

    2 weeks ago

    Melbourne, Victoria, Australia BOQ Group Full time

    Join to apply for the AML Investigations Analyst role at BOQ GroupJoin to apply for the AML Investigations Analyst role at BOQ GroupGet AI-powered advice on this job and more exclusive features.About The RoleIf you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial...

  • AML Investigations Analyst

    2 weeks ago

    Melbourne, Victoria, Australia BOQ Group Full time

    Join to apply for the AML Investigations Analyst role at BOQ GroupJoin to apply for the AML Investigations Analyst role at BOQ GroupGet AI-powered advice on this job and more exclusive features.About The RoleIf you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial...

  • Aml Specialist

    3 days ago

    Melbourne, Victoria, Australia Buscojobs Full time

    20th August, 2025About BankVic :BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values : Together, Honest, and Brave.As a smaller bank, we offer something bigger — personal service, meaningful relationships, and...

  • Compliance Expert

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000

    Compliance Professional WantedWe are looking for a highly skilled Compliance Professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) processes, as well as conflicts management.Main ResponsibilitiesDevelop and maintain AML/CTF compliance programs and systems in line with firm policies and procedures.Collaborate with...

  • Aml & Investor Onboarding Officer

    18 hours ago

    Melbourne, Victoria, Australia Buscojobs Full time

    Locations : Melbourne, Australia | HybridGet To Know Us :As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms,...

  • Financial Crime Investigator

    2 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time

    Join a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.You will be part of a...

  • Manager - Aml/Ctf & Conflicts

    2 days ago

    Melbourne, Victoria, Australia Russell Kennedy Lawyers Full time

    We have a fantastic opportunity for an experienced Manager - AML/CTF & Conflicts to join our Legal & Risk team in our Melbourne office.Primary Duties and ResponsibilitiesExecute AML/CTF processes in compliance with firm policies and proceduresSupport maintenance of the firm's enterprise-wide AML/CTF compliance program and systems, including their design,...

  • AML & Investor Onboarding Officer

    14 hours ago

    Melbourne, Victoria, Australia SS&C Technologies Full time

    As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job...

  • Aml & Investor Onboarding Officer

    2 weeks ago

    Melbourne, Victoria, Australia SS&C Technologies Full time

    Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies2 days ago Be among the first 25 applicants Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+...

AML Investigator

2 weeks ago

Melbourne, Victoria, Australia beBeeAML Full time $95,000 - $125,000

Senior AML Specialist

">

About Us

Sportsbet is a tight-knit team of 1,300 passionate about challenging the status quo. We're proud to be recognized as one of LinkedIn's Top 25 Companies and one of the Top 10 Workplaces for Women.

We're an inclusive employer who celebrates diversity and is committed to helping you thrive. Whether you're looking for flexibility, career growth, or a supportive environment, we're here to help you succeed.

Committed To Responsible Gambling

We're proud to be the leaders in responsible gambling in our industry, not just locally, but globally.

About the Role

The Senior Anti-Money Laundering (AML) Specialist is accountable for operationalising Sportsbet's AML/CTF capabilities to support the organisation's materially larger customer base and future growth ambitions.

The Senior AML Specialist is responsible for leading complex investigations into potential money laundering, terrorist financing, and other financial crimes. This role involves reviewing alerts, conducting Enhanced Customer Due Diligence (ECDD), preparing Suspicious Matter Reports (SMRs), and ensuring compliance with applicable AML regulations and internal procedures

Responsibilities Include:

  • Conduct quality checks on Enhanced Customer Due Diligence (ECDD) reviews completed by analysts to ensure consistency, accuracy, and alignment with regulatory obligations and internal standards
  • High Risk Customer Management, ensuring timely reviews, ongoing monitoring, appropriate risk-based decisions and escalations
  • Prepare and submit Suspicious Matter Reports in accordance with regulatory requirements and internal standards
  • Participate in system testing for new AML tools, upgrades, or rule changes
  • Act as a subject matter expert for ECDD and high-risk case escalations, coaching team members and reviewing complex cases
  • Driving continuous awareness and education of the importance of strong and defendable AML/CTF and Fraud management practices across Sportsbet
  • Aligning critical customer facing and enabling stakeholders (e.g. Legal, Risk & Compliance) on positions and decisions with respect to customer activity and behaviour

About You:

  • You have a customer first attitude and constantly strive to improve customers' experience
  • You can connect operational and strategic outcomes through systems thinking
  • You question the status quo and look at things in new ways to drive innovation
  • You value and encourage other's expertise, efforts and ideas and provide support when things don't always go as planned
  • You challenge yourself to do things differently & go the extra mile to overdeliver on excitement
  • You are passionate about learning and adapting to continually improve.
  • Communicates effectively (written and verbally) and relates well to a wide range of people including both business and technical specialists
  • Operational experience (at least 5 years) in AML/CTF including KYC, OCDD, ECDD and SMR preparation
  • A demonstrable track record working in high-profile and heavily regulated industries (e.g. financial services)
  • Proven expertise in handling high-risk customers and conducting ECDD

Why You'll Love Working Here

Along with a competitive salary and generous performance-based bonus, here's some of our other benefits:

  • 25 days annual leave
  • Genuine flexible working policy
  • $1050 work-from-home allowance to set up your home office
  • Access to our Employee Assistance Program and a Circle In membership
  • Access to outstanding career development programs, including expert-led internal training and external learning opportunities
  • Weekly concierge service including free massages, facials and nail appointments – all onsite
  • Free coffee, daily fresh fruit, breakfast provisions and Kombucha on tap in the office
  • Weekly rotating socials, from Thursday drinks to coffee carts and fun team events
  • End of trip facilities with onsite table tennis and pool tables
  • Generous parental leave and return-to-work benefits
  • Hack Days: Participate in our hack days, where creativity and collaboration lead to exciting new ideas and projects.