Aml Officer

1 week ago

Brisbane, Queensland, Australia Entain Full time

**About the role**
This role will be assisting the Anti-Money Laundering team with monitoring client transactions and accounts. The role involves identifying, assessing, and taking appropriate action with accounts that may exhibit suspicious behaviour.

Some of the key responsibilities and duties include:

- Analysing customer transactions, accounts, and behaviours for signs of Problem Gambling, or potential Money-Laundering/Terrorist Financing behaviour.
- Perform enhanced due diligence checks by compiling source of funds/source of wealth information from various sources such as internet searches, speaking with stakeholders such as BDMs and affiliates, and speaking with customers.
- Undertake ongoing customer due diligence checks and transaction monitoring.
- Lodge Suspicious Matter Reports and other reports with AUSTRAC as required.
- Assessment of customer accounts.
- Work closely with the Risk, Trading, and Client services teams.

**Experience & Qualifications Required**
- Preferred understanding or prior experience with AML/CTF monitoring.
- Excellent attention to detail and the ability to be analytical.
- Motivated, innovative, and a good work ethic.
- Ability to manage and deal with sensitive information in a highly confidential manner.
- Capacity to build rapport with customers and stakeholders.

**A little about us**
Our vision is to be the world leader in sports betting and gaming entertainment. We are creating exciting and trusted experiences for our customers and revolutionising the gambling space as we go.

Our growth and success have come from driving innovative and market leading betting experiences developed in-house by our exceptional team. With the attitude of a start-up but the support of a significant multi-national company, Entain is an exciting place to work

**What's on offer?**
- Entain day's - we work a 9-day fortnight with every second Monday off No expectation to work longer hours or take a reduction in pay
- Meeting free Wednesdays.
- Genuinely flexible work arrangements with remote working and extended business hours
- Did you hear we have free coffee? Our Barista is onsite during business hours
- Learning and development programs - access to Udemy, LinkedIn Learning & Oracle Learn and support for external study.
- 12 Weeks Paid Parental Leave.
- Heavily subsidised gym memberships and other paid for services as part of our wellness calendar (flu vaccine, group fitness classes, social sports, corporate games, Employee Assistance program).

If you believe you have what it takes for this role we are keen to hear from you.

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