Aml Qa Analyst

Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation projects, and taking the lead in conducting sanctions reviews.

As a QA Analyst, you will be essential in ensuring the Line 1 AML / CTF team's effectiveness in identifying and handling accounts with unusual behaviour. Embrace the opportunity to make a difference by upholding the highest standards in anti-money laundering and counter-terrorism financing.

• Where and how you can work

We have offices expanding across multiple locations in Australia and New Zealand. _However, _t_his is a full time role that would ideally be based in our Brisbane office._.

• Your day-to-day
• Supporting the development of KYC operational processes.
• QA of operational processes including UARs / SMRs, Transaction Monitoring, ECDD and KYC.
• Conducting quality control checks to provide insight into the quality and accuracy of the AML Teams work.
• Providing team insights to the AML Team Lead on the quality and accuracy of their work to ignite continuous improvement activities.
• Assisting in identifying the root cause of issues / feedback and, along with relevant stakeholders, creating corrective and preventative actions. Identifying patterns and trends and reporting insights to the AML Team Lead.
• You're a match if you have.
• Demonstrated experience in a similar role in QA, a Financial Crime Operations team, preferably within AML / CTF transaction monitoring, screening and / or reporting.
• Understanding or prior experience with KYC, sanctions, AUSTRAC reporting, control testing and transaction monitoring.
• Knowledge of the AML / CTF Act and Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs, Enhanced Customer Due Diligence (ECDD) obligations, AUSTRAC reporting requirements and risk frameworks.
• High attention to detail, problem-solving mindset, and strong analytical skills. Formal training / qualifications in AML / CTF, Sanctions or investigations (desirable).
• 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.

• Entain Lifestyle
• Embrace your need for a work-life balance through our 9-day fortnight.
• Celebrate the joy of starting a family with 12 weeks of paid parental leave.
• Indulge in a range of wellness benefits through our wellness calendar, including, heavily subsidised gym memberships and other paid-for services.
• Enjoy the convenience of a free onsite barista and a fully stocked fridge and pantry, ensuring breakfast and lunch are taken care of.
• A wealth of learning and development opportunities, empowering you to broaden your expertise and professional growth.
• Company-wide events designed to honour and celebrate the outstanding achievements of our exceptional team.
• We LOVE Entertainment, and Racing and Sports are at the heart of everything we do. So, it only makes sense that we provide access to staff giveaways to sporting and racing events.

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.