Aml Compliance Specialist

**Be part of one of the most innovative companies in Australia**:

- **A place to be yourself and thrive**:

- **Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career development (by LinkedIn)**

**About Us**

Sportsbet is a leading Australian e-commerce business in the online wagering sector, bringing excitement to over 2 million Aussies. We do this by living our values to create an innovative entertainment brand, trailblazing products and best-in-class platforms that deliver great experiences to our customers.

We have over 1,300 team members at Sportsbet but as part of the Flutter Group, we’re a true global player.

**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**

In collaboration with the Head of Financial Crime & Payments Compliance & Assurance and the team, the AML Compliance Specialist will help us deliver the Transformation Program of Work to uplift the scalability of critical AML systems and processes.

This role will contribute to the development and implementation of robust operational procedures into the AML Operations Team including change management and training.

This role will also provide input into the ongoing Quality Assurance and Controls Assurance Program of Work following the implementation of systems and processes delivered through the AML Transformation Program of Work.

The AML Compliance Specialist is accountable for:

- Delivering transformation-based program of work to uplift the scalability of critical AML/CTF processes and controls
- Delivering a “line 1” assurance program of work assessing and formulating opinion (i.e. controls testing) over the health and performance of our controls to meet our obligations under the AML Act & Rules and AML/CTF Program
- Identifying, designing and implementing business process and system optimisation to ensure the Function is performing at peak today and prepared to accommodate future growth
- Supporting the design and implementation of solutions to meet regulatory changes, internal and external audit findings and compliance incidents.

Key Skills and experience required:

- AML/CTF Experience encompassing risk assessments and control design and optimisation or operations (OCDD, TMP and ECDD)
- Strong data literacy, including ability to develop and/or mine customer and transaction data pertaining to AML/CTF
- Strong written and verbal communication including being confident to articulate an opinion or provide direction
- Plans, organizes and prioritizes tasks to manage workload and complete all requirements
- Proactively tackles problems and opportunities, generates solutions and commits to action consistent with available facts
- Focuses attention on meeting the needs of all customers and ensure customer satisfaction
- Ability to build and maintain strong internal and external relationships.

**The Perks**

We work hard and play hard, so along with a competitive salary and generous performance-based bonus, here’s some of our other perks:

- 25 days annual leave
- Genuine flexible and remote working policy with a $1050 work from home office allowance
- Tailored career development programs
- Discounted gym memberships, free breakfast, loads of event and conference tickets
- Access to our Employee Assistance Program and a Circle In membership
- Industry leading Parental Leave support program with 26 weeks paid leave for Primary Carers and no wait time. We also have a progressive return to work benefit for your first 6 months back: come back for 3 days, get paid for 4; come back for 4 days, get paid for 5.

**Our Focus on Diversity, Equity & Inclusion**

If you think you’d be a great fit but don’t necessarily meet everything in the job description, please still get in touch.

Read more about our contribution to Flutter’s global Positive Impact Plan.

**Need To Work Flexibly?**

We know flex means different things to different people, let us know how we can support you to be your best.

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