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 Ladbrokes, Neds, and TAB.

Your Impact

Protect our customers and uphold regulator trust by ensuring our reporting obligations to AUSTRAC are delivered with accuracy, integrity, and timeliness. Your work will strengthen our compliance framework, making processes efficient, transparent, and aligned to best practice, while consistently meeting and exceeding regulatory expectations.

As part of the broader AML team at Entain Australia, you’ll play a key role in safeguarding the business. You’ll identify, assess, and take action on accounts exhibiting unusual or suspicious behaviour, working across multiple channels and stakeholder groups to ensure risks are appropriately managed.

You’ll also contribute to the ongoing monitoring of customer activity, transactions, and accounts - supporting areas such as ACIP and KYC refresh, remediation programs, and sanctions screening. Through this, you’ll help build a strong, cohesive, and highly regarded AML/CTF function, trusted by regulators, valued by the business, and committed to protecting our customers.

This role will be based in Brisbane.

A Day in the Life

• Analyse customer transactions, accounts, and behaviour for potential AML/CTF risks
• Submit required reports, including Suspicious Matter Reports, to AUSTRAC
• Conduct ongoing customer due diligence, including enhanced checks (source of funds/wealth)
• Maintain accurate, timely records in line with regulatory and internal standards
• Collate and document investigations, ensuring stakeholder alignment
• Support fraud prevention initiatives through data entry and monitoring
• Assess customer accounts and identify potential risks
• Collaborate closely with Risk, Compliance, Trading, RG and Client Services teams.

Your Strengths

• Knowledge or experience working in a highly regulated environment such as gambling or financial services (Desirable)
• Understanding or prior experience with KYC, sanctions and transaction monitoring. (Desirable)
• Understanding of the Industry codes of practice and other relevant legislation including AML/CTF Act, Privacy Act and Criminal Code (Desirable)
• Excellent attention to detail and the ability to be analytical.
• Well-developed communication and interpersonal skills.
• Ability to document investigation results and provide sound rationale and recommendations for review.
• Time Management skills and to be able deal with sensitive information in a highly confidential manner.
• Ability to liaise with and forge strong working relationships with internal and external stakeholders

Life at Entain

At Entain, it’s more than a job – it’s connection, growth, and opportunity. You’ll find a culture that celebrates individuality, empowers collaboration, and supports your wellbeing. Our teams are bold, energetic, and passionate about creating experiences that set the industry standard. And with live sports streaming, social events, and a buzzing office atmosphere, you’ll never be far from the action.

Perks You’ll 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 onsite barista.
• Office Vibes: Pool table, live sports, and fun social activities.

Entain, there’s nothing like it.

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