Current jobs related to Aml Remediation Specialists - Melbourne - Sportsbet

  • AML Remediation Expert

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $130,000

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for triaging customers triggered on our Transaction Monitoring Platform (TMP) according to operational procedures and guidance.Maintaining accurate file notes and setting out rationale for decisions following each...

  • Aml Remediation Specialists

    2 weeks ago

    Melbourne, Victoria, Australia Sportsbet Full time

    Sportsbet's Remediation Program represents a significant program of work to be completed in order to meet regulatory commitments and Sportsbet expectations.**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...

  • Quality Assurance Analyst

    1 week ago

    Melbourne, Australia AML Ops Full time

    AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients. Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...

  • AML Risk Management Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRiskManagement Full time $100,000 - $150,000

    Job OverviewAs a leader in anti-money laundering operations, you will play a critical role in ensuring the integrity of our business.The AML Operations Lead – Process & Quality will be responsible for designing, documenting, and continuously improving our anti-money laundering processes to ensure they meet regulatory requirements and deliver high standards...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • Aml Specialist

    1 week ago

    Melbourne, Australia BankVic Full time

    **20th August, 2025**: **About BankVic**: BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values: Together, Honest, and Brave. As a smaller bank, we offer something bigger — personal service, meaningful...

  • Remediation Analyst

    5 days ago

    Melbourne City Centre, Australia HAYS Full time

    We are looking for applicants with Banking experience to join NAB.12 month assignment located in the City. **Your new company** *** Join Australia’s largest bank that is investing in positive change. NAB is a diverse and inclusive workplace that empowers you to develop your career. You’ll work from a vibrant Docklands office located next to Southern...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Aml Ops Full time

    Financial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act (FATCA).About...

Aml Remediation Specialists

3 weeks ago

Melbourne, Australia Sportsbet Full time

Sportsbet’s Remediation Program represents a significant program of work to be completed in order to meet regulatory commitments and Sportsbet expectations.

**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**

**Responsibilities Include**:

- Triage customers who have been triggered on Sportsbet’s TMP in accordance with operational procedures and guidance
- Maintain file notes and setting out the rationale for decisions following the triage of each customer reviewed
- Determine and escalate relevant customers for enhanced customer due diligence in accordance with operational procedures and guidance
- Make recommendations on additional measures or courses of action to be followed for customers who are still presenting ML/TF risk following review (e.g. source of wealth, source of funds, customer enquiries, customer exit).
- Driving continuous awareness and education of the importance of strong and defendable fraud management practices across Sportsbet
- Aligning critical customer facing and enabling stakeholders (e.g. Legal, Risk & Compliance) on positions and decisions with respect to customer activity and behaviour

**About You**
- At least 1-2 years operational experience in AML/CTF including KYC, OCDD, ECDD and SMR preparation
- Preparation, execution and response to internal and Regulator (e.g. AUSTRAC) audits
- A demonstrable track record working in high profiled and heavily regulated industries (e.g. financial services)

**The Perks**

We work hard and play hard, here’s some of our other perks:

- 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 bar fridge for Thursday night drinks?)
- Access to end of trip facilities with an onsite table tennis and pool table

**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.