AML Analyst (Compliance)
at Bet365
Sydney, New South Wales, Australia -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Jul, 2024 | Not Specified | 07 Apr, 2024 | N/A | Ctf,Aml,Gaming Industry | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
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.
The ideal candidate will have the ability to develop reports and present recommendations to senior management.
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.
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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.
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REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Proficient
1
Sydney NSW, Australia