Anti-money Laundering Deputy Manager

6 days ago

Sydney, Australia bet365 Full time

**Overview**:
**Operations**:
**Full Time**:
**Closes 14/04/25**:
**Sydney**:
**Full Time**:
**Closes 14/04/25**:
**Who we are looking for**:
As an Anti-Money Laundering (AML) Deputy Manager, you will assist in leading and supporting the expansion of our Sydney-based Anti-Money Laundering and Counter Terrorism Financing (CTF) operation.

Working closely with the Anti-Money Laundering (AML) Manager, you will drive change, oversee projects and identify opportunities for continuous learning and development in a critical area of the business.

The role will involve ensuring processes are followed and providing solutions to business challenges, whilst expanding your understanding of AML/CTF within the gambling industry.

You will demonstrate the ability to manage and streamline document workflows while successfully rolling out updates and improvements. A proven track record of managing teams and enhancing performance through effective leadership and support is desirable.

We provide comprehensive training to enhance your knowledge and equip you for success.

This full-time position offers a competitive salary, generous bonus scheme, long service recognition, and a range of other benefits.

**Preferred skills and experience**:

- Degree in business, law or related fields.
- Ability to create process documentation and reporting for management.
- Exceptional written and verbal communication skills.
- High levels of computer literacy, specifically MS Word, Excel and PowerPoint.
- Ability to build and maintain strong working relationships with all stakeholders.
- Results driven with a strong sense of accountability.
- Strong attention to detail and thorough approach to work.
- Excellent organisational, planning and time management skills.
- Experience leading a team, with ability to communicate with a wide range of people.
- AML/CTF experience is preferred but not essential.

**Main Responsibilities**:

- Analysing performance using key metrics such as accuracy, adherence, productivity, queue volumes.
- Finding pragmatic solutions to compliance as well as operational and business challenges.
- Assisting in supervising the execution of critical activities including Enhanced Customer Due Diligence, Transactions Monitoring, Sanctions and PEP identification.
- Assisting in developing, drafting and updating process documents for new and existing procedures.
- Triaging of unusual activity identified for suspicious matter reporting.
- Ensuring appropriate controls, systems and people are in place and leading continuous improvement of relevant procedures and controls.
- Motivating, coaching and developing the team to deliver excellence during every step of the customer journey.

  • Anti-money Laundering Analyst

    6 days ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 14/04/25**: **Sydney**: **Full Time**: **Closes 14/04/25**: **Who we are looking for**: An Anti-Money Laundering Analyst, you will be inquisitive and analytical with an eye for detail, you will play a key role in guiding the Business on matters of anti-money laundering compliance. Our specialised...

  • Anti Money Laundering Analyst

    7 days ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $80,000 - $120,000 per year

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Anti Money Laundering Advisory Analyst

    1 week ago

    Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Advisory Analyst** The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Analyst to assist reviewing the implementation and ongoing operation of the groups AML/CTF Program across the AML Operations team and the wider business including all associated controls and...

  • Anti Money Laundering Quality Control Analyst

    2 days ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Money Laundering Reporting Officer

    7 days ago

    Sydney, New South Wales, Australia Adyen Full time $120,000 - $180,000 per year

    This is AdyenAdyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and...

  • Anti-Money Laundering/ Counter-Terrorist Financing

    7 days ago

    Sydney, New South Wales, Australia Baker McKenzie Full time $120,000 - $180,000 per year

    The Anti-Money Laundering/ Counter-Terrorist Financing* (AML/CTF*) Manager, Internal Risk and Compliance will join our Internal Risk and Compliance team in Sydney, Melbourne or Brisbane with the Commercial Real Estate practice group (Environment & Planning) in Sydney. This is an exciting opportunity for the role-holder to lead the operational implementation...

  • Anti Money Laundering Analyst – Financial Crime Operations

    1 week ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $80,000 - $120,000 per year

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Anti Money Laundering Analyst

    4 days ago

    Sydney, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Compliance Manager, Money Laundering Reporting

    1 week ago

    Sydney, Australia Airwallex Full time

    **About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

  • Assistant (Financial Services and Anti-money

    2 weeks ago

    Sydney, Australia Xenia Compliance Consulting Pty Ltd Full time

    **About Us** We assist financial services organisations with their Australian Financial Services Licence (**AFSL**) compliance and Anti-Money Laundering and Counter-Terrorism Financing (**AML/CTF**) compliance. **About This Role (Casual or Part Time)** This role is highly flexible and you will have an opportunity to make it your own. As a start, you will...