Start your game…

Are you currently working in financial services and looking to take the next step OR maybe you have a passion for financial crime?

At Entain, as we see adherence to regulatory obligations is more than a legal requirement: it is a key pillar of our growth strategy. Operating within a tightly regulated industry, our expansion hinges on the trust our customers place in our commitment to ethical conduct.

As a Junior Anti-Money Laundering (“AML”) Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis. This dedicated team plays a crucial role within the 1st Line team and bears the responsibility of vigilantly monitoring client conduct, transactions, and accounts. The primary focus of this role revolves around the identification, assessment, and appropriate action regarding accounts that exhibit potentially irregular or suspicious behaviour.

Reporting to the AML Team Lead, this is the perfect role for someone with an analytical prowess and a passion for research and looking to start a career in AML. We will provide the training for the relevant technical knowledge and also provide professional development opportunities to grow your AML career.

Where and how you can work...
This role is located in Brisbane, Australia, where our headquarters are also situated. We have offices in Darwin, Sydney, Melbourne, 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.

Your day-to-day...

• Analysing customer transactions, accounts and behaviours for signs of potential Money-Laundering/Terrorist Financing behaviour.
• Assessing customer risk ratings based on fixed criteria.
• Perform enhanced due diligence checks by compiling source of funds/source of wealth information from various sources such as internet searches, speaking with stakeholders, including BDMs and affiliates, and speaking with customers.
• Undertake ongoing customer due diligence checks and transaction monitoring.
• Lodge Suspicious Matter Reports and other reports with AUSTRAC as required.
• Review of Sanctions alerts.
• Remediation of AML data.
• Assessment of customer accounts.
• Work closely with the Risk, Trading, and Client services teams.

What you'll bring...

• Excellent attention to detail and the ability to be analytical.
• Excellent time self-management skills.
• Motivated, innovative, and a good work ethic.
• Ability to manage and deal with sensitive information in a highly confidential manner.
• Ability to document investigation results and provide sound rationale and recommendations for review.
• Capacity to build rapport with customers and stakeholders.

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.

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