AML Analyst at Entain

Melbourne, Victoria, Australia -

Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

05 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Sanctions, Transaction Monitoring, Analytical Skills, Problem-Solving, Time Management, Confidentiality, Documentation, Collaboration, Stakeholder Engagement

Industry

Entertainment Providers

Description

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 at careers@entaingroup.com.au or hit apply now. Due to the wagering aspect of our industry, applicants must be a minimum of 18 years to apply.

Responsibilities

Monitor accounts, transactions, and customer behavior to protect customers and maintain regulatory trust. Ensure compliance processes are efficient and transparent while managing KYC refreshes and sanctions.