Anti-money Laundering Analyst

1 week 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 (AML) Operations team is responsible for reviewing customer accounts and identifying unusual activity and high-risk behaviours. This will involve analysing relevant transactions and behaviours then presenting your findings in a report format.

You will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business. We are seeking an enthusiastic individual who has a passion for accuracy and problem solving.

No prior experience is necessary but an appreciation of AML/CTF and a sound knowledge of Company policies and procedures is desirable, although not essential as relevant training will be provided. Following successful completion of the training, the role is inclusive of our hybrid working scheme.

**Preferred skills and experience**:

- Degree in business, law or related fields.
- Previous experience in AML compliance or similar role is beneficial but not a requirement as all training for AML/CTF and Safer Gambling will be provided.
- Excellent problem solving and analytical skills, with high attention to detail.
- Ability to work independently and in a team environment, managing multiple tasks and priorities effectively.
- Strong verbal and written communication skills with the ability to clearly articulate decision making.
- Strong ability to perform effectively under pressure and meet deadlines consistently.

**Main Responsibilities**:

- Monitoring and analysing customer activity and transactions to identify potential money laundering activity.
- Conducting investigations and Customer Due Diligence to ensure compliance with AML regulations.
- Preparing reports of flagged accounts and maintaining accurate records of all investigations.
- Communicating findings and escalating requests when further information is required to key stakeholders.
- Identifying opportunities to improve processes within your team.
- Staying up to date with latest AML trends and regulatory changes.

  • Anti-Money Laundering Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Job Title: Anti-Money Laundering Compliance SpecialistKey Responsibilities:Maintain and enhance compliance frameworks to ensure all regulatory requirements are embedded in policies and procedures;Identify and mitigate local anti-money laundering obligations and risks, addressing them in a practical and scalable way;Lead regulatory engagements and manage...

  • Anti Money Laundering Risk Advisor

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Risk Advisor** We are looking for an Anti-Money Laundering Risk Advisor to join our team in Brisbane!

  • Anti Money Laundering Assurance Advisor

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **Anti-Money Laundering Assurance Advisor** We are looking for an Anti-Money Laundering Assurance Advisor to join our team in Brisbane!

  • Anti Money Laundering Advisory Analyst

    2 weeks 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 Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $80,000 - $100,000

    Job Title: Anti-Money Laundering Analyst">The Main Objective of this role is to monitor transactions and identify potential financial crimes. This involves analyzing data from customers and financial institutions to detect suspicious activity.Responsibilities:Implement transaction monitoring systems in line with AML/CTF regulationsAnalyze transactional...

  • Anti-Money Laundering Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $190,000

    Financial Crime and Compliance ExpertThe role of a Financial Crime and Compliance Analyst is to play a pivotal part in the prevention and detection of financial crimes. This involves developing and maintaining complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Key responsibilities include...

  • Anti-money Laundering Deputy Manager

    1 week 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...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionWe 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...

  • Anti Money Laundering Quality Control Analyst

    4 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...

  • Anti-Money Laundering and Financial Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCareer Full time $55,000 - $75,000

    A Career in Anti-Money Laundering and Financial ComplianceWe are a specialized industry, and expertise is in short supply. We employ people from all walks of life and train them to be certified professionals over time.This is an excellent opportunity to find a new direction, build transferable skills, and enjoy a profession where every day is interesting....