AML Analyst

3 days ago

Sydney, New South Wales, Australia Entain Full time $80,000 - $120,000 per year

Who We Are:

Entain Australia & New Zealand is fearlessly transforming the racing, sports, and wagering industry, delivering unforgettable customer experiences and pushing beyond traditional boundaries. As part of a global powerhouse operating in over 40 countries with nearly 30,000 people, we're home to leading ANZ brands like TAB, Trackside, and Ladbrokes.

Your Impact:

Protect our customers and maintain regulator trust as you monitor accounts, transactions, and customer behaviour, while managing KYC refreshes, remediation projects, and sanctions. Your work ensures our compliance processes are efficient, transparent, and seamless, delivering a trusted, best-practice experience that consistently exceeds regulatory expectations.

Join a driven, collaborative team at the forefront of AML compliance, delivering best-practice processes in a fast-paced, heavily regulated industry. You'll play a key role in protecting customers and upholding regulator trust, while developing your expertise in progressive compliance strategies with clear pathways for career growth.

A Day in the Life:

We embrace a flexible hybrid model that blends in-office collaboration with the freedom to work from home. It's a balance that supports wellbeing, respects individuality, and helps you do your best work. Here's a snapshot of your day:

  • Analyse customer transactions for potential money laundering or terrorist financing.
  • Assess customer risk ratings and conduct ongoing due diligence.
  • Perform enhanced due diligence using research and stakeholder engagement.
  • Review and action sanctions alerts, ensuring compliance with regulations.
  • Submit Suspicious Matter Reports (SMRs) and other regulatory reports.
  • Collaborate with Risk, Trading, and Client Services teams on AML compliance.

Your Strengths:

  • Strong understanding of KYC, sanctions, and transaction monitoring processes.
  • Exceptional attention to detail, with strong analytical and problem-solving skills.
  • Effectively manage time and prioritise competing tasks with minimal supervision.
  • Demonstrated ability to handle sensitive and confidential information with discretion.
  • Document investigations clearly, and provide well-supported recommendations.
  • Collaborative and motivated, with strong stakeholder engagement skills.

Life at Entain:

At Entain, it's more than a job - you'll find growth, connection, and a culture where you can be yourself. As a global employer, we create a safe, inclusive environment where every voice counts, giving you the freedom to make an impact and thrive in a team that values individuality and collaboration. Plus, with social events, live sports, and a pool table, our offices are the perfect place to connect and unwind.

Perks You'll Love:

  • 9 day fortnight: Extra day to do what you love.
  • Hybrid & Flexible: Balance your life and work.
  • Recognition & Rewards: Celebrate wins and retailer discounts.
  • Wellbeing Perks: Support for your health and happiness.
  • Workday Extras: Free breakfast, snacks, and beverages.
  • Office Vibes: Pool table, live sports, and fun social activities.

There's nothing like it.

For more information, please reach out to us ator hit apply now.

Due to the wagering aspect of our industry, applicants must be a minimum of 18 years to apply.

  • AML Analyst

    14 hours ago

    Sydney, New South Wales, Australia Experis Australia Full time $90,000 - $120,000 per year

    Role: AML AnalystLocation: SydneyHybrid Work ArrangementsLong term opportunity About the RoleJoin a globally recognised financial institution committed to upholding the highest standards of integrity and regulatory compliance. As an AML Analyst, you'll play a key role in identifying and investigating potential financial crime, contributing to a safer and...

  • AML/CTF Analyst

    1 week ago

    Sydney, New South Wales, Australia Gilbert + Tobin Full time $70,000 - $120,000 per year

    AML/CTF Analyst About G+TGilbert + Tobin is built on enduring values of excellence, trust, respect, integrity and good corporate citizenship. We are a leading firm with over 500 lawyers, trusted by our clients to navigate today's increasingly complex world.We are purpose-built for our clients' most complex work – across transactions, disputes and...

  • AML Analyst

    4 days ago

    Sydney, New South Wales, Australia Private Advertiser Full time $80,000 - $120,000 per year

    AML Analyst - 1 yr ML CoverCorporate banking environment a prominent growth brandResponsible client's onboarding and due diligence functionsWe are a stellar global organisation is a prominent leader within the Corporate Banking industry. With a sizeable operation based in Australia, we provide clients & business with a range of corporate products and...

  • AML/CTF Screening Analyst

    19 hours ago

    Sydney, New South Wales, Australia TalentWeb Consulting Full time $90,000 - $120,000 per year

    AML / CTF Screening Analyst - Sydney CBDLocation: Sydney CBD (on-site, 5 days per week)Start Date: Within 2 weeksType: Contract Join a fast-paced financial services business at the heart of Sydney's CBD, where you'll play a critical role in protecting the organisation from financial crime. We're looking for a hands-on AML / CTF Screening Analyst to join a...

  • Senior AML Analyst

    4 days ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time $80,000 - $120,000 per year

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure,...

  • Senior AML Analyst

    3 days ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time $80,000 - $120,000 per year

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure,...

  • Compliance AML/CTF Officer

    1 week ago

    Sydney, New South Wales, Australia Makinson & d'Apice Full time $90,000 - $120,000 per year

    Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.Due to growth we are seeking to hire an...

  • Compliance AML/CTF Officer

    1 week ago

    Sydney, New South Wales, Australia Makinson d'Apice Lawyers Full time $90,000 - $120,000 per year

    Newly created roleHybrid workingDrive and lead the compliance functionMakinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small...

  • Senior Compliance AML/CTF Officer

    1 week ago

    Sydney, New South Wales, Australia Makinson d'Apice Lawyers Full time $90,000 - $120,000 per year

    Compliance AML/CTF Officer (Hybrid)Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.Due to...

  • Anti Money Laundering Analyst

    17 hours 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,...