Anti-Money Laundering Specialist
3 days ago
We are seeking a skilled professional to join our team as an Anti-Money Laundering Specialist.
This role involves monitoring client behaviour, transactions and accounts, reviewing ACIP and KYC refresh, remediation projects and sanctions.
The successful candidate will work closely with the Risk, Trading, and Client services teams.
Key Responsibilities- Analyzing customer transactions, accounts and behaviours for signs of potential Money-Laundering/Terrorist Financing behaviour.
- Assessing customer risk ratings based on fixed criteria.
- Perform enhanced due diligence checks by compiling source of funds/source of wealth information from various sources.
- Lodge Suspicious Matter Reports and other reports with relevant authorities as required.
- Review of Sanctions alerts.
To succeed in this role, you will need:
- 1-2 years' experience in a similar AML or compliance role.
- Strong understanding of AML regulations and KYC requirements.
- Experience with transaction monitoring systems, fraud detection, and/or data analytics.
- Excellent analytical and problem-solving skills, with a keen eye for detail.
- Ability to document investigation results and provide sound rationale and recommendations for review.
- Strong communication skills, including the ability to convey complex information clearly and persuasively.
Entain offers a range of benefits to support your career development and work-life balance, including:
- A 9-day fortnight.
- 12 weeks of paid parental leave.
- Wellness benefits through our wellness calendar, including heavily subsidised gym memberships and other paid-for services.
- A free onsite barista and a fully stocked fridge and pantry.
We value diversity, equity and inclusion and strive to create an environment where everyone feels welcome and empowered to do their best work.
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