AML Analyst (Weekend Coverage)

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Entain Australia & New Zealand, a global leader in sports wagering, gaming, and venue entertainment, is seeking an AML Analyst to join our team. At Entain, we're committed to creating trusted and exciting experiences for our customers, with a market-leading approach to responsibility.

As an AML Analyst, you'll play a vital role in ensuring compliance with anti-money laundering regulations by analysing customer activity, conducting investigations, and reporting suspicious behaviour. You'll work with a team of talented professionals who share your dedication to creating a safer, more enjoyable gambling experience for everyone.

Please note: We are looking for someone who can work a Saturday-Wednesday roster and you will have Thursday & Friday off. Please do not apply if you cannot work this roster.

Where and how you can work..

With our HQ in Brisbane, we also have offices in Darwin, Sydney, Auckland, and Wellington. At Entain AUS & NZ, we value a flexible work environment and support a hybrid working model, allowing employees to spend two days a week at the office, ensuring work-life balance and individual preferences. This role needs to be based in Brisbane.

Your day-to-day...

• Analyse customer activity and transactions to identify potential money laundering activity, including unusual or suspicious patterns.
• Conduct in-depth investigations of flagged activity, including gathering and analysing data, reviewing documentation, and interviewing customers.
• Maintain accurate records of all AML investigations and transactions, ensuring compliance with all legal and regulatory requirements.
• Communicate findings and recommendations to key stakeholders, including senior management and regulatory bodies.
• Develop and implement policies and procedures to improve AML processes and reduce the risk of money laundering.
• Stay up-to-date with the latest AML regulations, tools, and techniques, and provide training and guidance to staff to ensure compliance.
• Collaborate with other departments, including finance, legal, and compliance, to ensure a holistic approach to AML compliance.

What you’ll bring...

• At least 2 years' experience in a similar AML or compliance role, preferably in the gaming or financial services industry.
• Strong understanding of AML regulations and KYC requirements.
• Experience with transaction monitoring systems, fraud detection, and/or data analytics.
• Excellent analytical and problem-solving skills, with a keen eye for detail.
• Strong communication skills, including the ability to convey complex information clearly and persuasively.
• Ability to work independently as well as part of a team, and to prioritise multiple tasks effectively.

Entain Lifestyle...

• Embrace your need for a work-life balance.
• 6 weeks Annual Leave
• Celebrate the joy of starting a family with 12 weeks of paid parental leave.
• Indulge in a range of wellness benefits through our wellness calendar, including heavily subsidized gym memberships and other paid-for services.
•  Enjoy the convenience of a free onsite barista and a fully stocked fridge and pantry, ensuring breakfast and lunch are taken care of.
• A wealth of learning and development opportunities, empowering you to broaden your expertise and professional growth.
• Company-wide events designed to honour and celebrate the outstanding achievements of our exceptional team.
• We LOVE Entertainment, and Racing and Sports are at the heart of everything we do. So, it only makes sense that we provide access to staff giveaways to sporting and racing events.

Who are we?

At Entain Australia & New Zealand, we're on a mission to revolutionise the world of sports and gaming venue entertainment. We're the home of Australia and New Zealand's best gaming and tech talent, with a passion for pushing boundaries and creating unforgettable experiences.

We have a host of leading brands under the Entain umbrella – our customers can experience the best of sports betting and entertainment with Ladbrokes Australia and neds, where together they provide thrilling avenues for sports enthusiasts and racing aficionados alike. Through Entain Venues, our venue partners offer non-stop entertainment through our line-up of brands from the Australian Poker League and SportsPick to the challenges of InnQUIZitive and many more. 

We're also proud to support racing and sport in New Zealand through our 25-year strategic partnership with TAB NZ. The TAB brand in New Zealand connects enthusiasts to the heart of the action, whether it's horse racing, greyhounds, or a variety of thrilling sports.

As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion, or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide support for you to express your views and make a positive difference.

For more information, please reach out to us at careers@entaingroup.com.au or hit apply now.