AML Analyst

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.

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 :

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 :

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.

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