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AML Analyst (Compliance)

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Overview

Operations

Full Time

Closes 03/05/24

Sydney

Full Time

Closes 03/05/24

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.

Main 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.

Want to become part of the team?

The benefits of working with us

Bonus Schemes

Recognition for your performance and hard work.

Employee Assistance Programme

Supporting the wellbeing of you and your family.

Employee Discount Programme

An exclusive programme with opportunities to save money with hundreds of retailers.

Life Events and Long Service

To celebrate your big occasions, dedication and hard work.

Company Pension

Preparing you for later life with a top pension.

Eye Care

In a digital world, we help take care of your vision.

Income Protection

Your income is protected, just in case.

Life Assurance

Peace of mind for your family in any eventuality.

Still not found what you're looking for?

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