Aml Analyst

**5 weeks annual leave + other amazing benefits**
- **Genuine Career Development opportunities**
- **Melbourne based role (WFH Monday and Fridays)**

**About Us**

At Sportsbet, we’re all about bringing excitement to life for our 2.4 million customers. As part of the global Flutter Group, we’re a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, 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**

Our commitment to responsible gambling is genuine and demonstrated through the wide range of responsible gambling initiatives and tools.

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

**About The Role**:
The AML Analyst is accountable for operationalising Sportsbet’s AML/CTF Program to support the organisation’s materially larger customer base and future growth ambitions.

As a key member of a high performing function, the AML Analyst will execute the processes to manage the ML/TF risk in the organisation, to ensure we understand and respond to customer and third-party activity that may be suspicious and/or fraudulent.

Furthermore, the AML Analyst will collect, prepare and present on a range of intelligence data sources and metrics relating to customer activity and behaviour for operational and strategic decision making.

**Responsibilities Include**:

- Obtain and review documentation and reference data to verify customer’s KYC information
- Perform KYC and ongoing customer due diligence investigations - including ECDD
- Liaise with customers to seek additional information and keep them updated on progress of verification
- Complete screening for sanctions, politically exposed persons, adverse media and restricted territories
- Manage and respond to alerts generated by AML transaction monitoring systems
- Identify, investigate and escalate suspicious activity
- Submit relevant SMRs in a timely manner
- Driving continuous awareness and education of the importance of strong and defendable AML/CTF practices across Sportsbet

**About You**:

- You have a customer first attitude and constantly strive to improve customers’ experience.
- You are able to 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.

**Why You’ll Love Working Here**
- **The benefits**

Along with a competitive salary, we will also provide you with:

- 25 days annual leave (a whole extra week of holidays)
- Genuine flexible working
- Development budget to send you to conferences, events, courses and other learning opportunities.
- Weekly concierge service including free massages, manicure/nail appointments - all onsite
- Daily fresh fruit, free breakfast, sparkling water and Kombucha on tap in the office (did we mention we have a Thursday afternoon social hour?)
- Tailored career development programs with a yearly tools down day to focus on goals
- End of trip facilities with an onsite table tennis and pool table
- Access to our employee assistance program and a Circle In membership

**What’s the Green Tick Feeling?**

Well, it’s different for everyone, yet unites us all. It’s the feeling you get when you succeed, no matter what success looks like to you. It could be developing your career, it could be working on an industry leading project, or it could be making it to school pick up in time. It's all the little and big things that make you feel like you’re thriving when working at Sportsbet.