Aml Analyst

2 weeks ago

Sydney, Australia bet365 Full time

**Overview**:
**Operations**:
**Full Time**:
**Closes 26/04/24**:
**Sydney**:
**Full Time**:
**Closes 26/04/24**:
**Who we are looking for**:
An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function.

The role of Anti Money Laundering Analyst will focus on supporting the business from an Anti Money Laundering and Counter Terrorism Financing (AML and CTF) compliance perspective. This will involve supporting AML and CTF projects across the business, whilst assisting with the documentation and maintenance of related procedures.

This is an excellent opportunity for someone of an inquisitive nature who wishes to progress their career in AML and CTF.

Relevant training will be provided for the successful applicant.

**Preferred skills and experience**:

- Strong interpersonal and organisational skills.- Excellent attention to detail and thorough approach to work.- Strong research and analytical abilities.- Enthusiastic and self-driven attitude.- Knowledge of the gaming industry.- AML or CTF qualifications would be an advantage, but not a must.Read more

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**Main Responsibilities**:

- Analysing and solving business/customer problems in relation to AML and CTF.- Driving AML and CTF projects across the business.- Contributing to and developing reports on findings and recommendations for senior management.- Designing employee training in relation to AML and CTF.- Leading AML and CTF related initiatives and process improvements.- Providing support to the AML and CTF Program Assurance Manager.- Supporting the Compliance Officer in MI reporting and analysis of SMRs and other AML and CTF related data.- Reviewing a wide range of publications and proposing change as required.- Maintaining the internal library of AML and CTF related policies and procedures.Read more

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