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About The Role:

The AML Analyst is accountable for operationalising Sportsbet’s AML/CTF Program to support the organisation’s materially larger customer base and future growth ambitions.

As a key member of a high performing function, the AML Analyst will execute the processes to manage the ML/TF risk in the organisation, to ensure we understand and respond to customer and third-party activity that may be suspicious and/or fraudulent.

Furthermore, the AML Analyst will collect, prepare and present on a range of intelligence data sources and metrics relating to customer activity and behaviour for operational and strategic decision making.

Responsibilities Include:

• Obtain and review documentation and reference data to verify customer’s KYC information
• Perform KYC and ongoing customer due diligence investigations – including ECDD -
• Liaise with customers to seek additional information and keep them updated on progress of verification
• Complete screening for sanctions, politically exposed persons, adverse media and restricted territories
• Manage and respond to alerts generated by AML transaction monitoring systems
• Identify, investigate and escalate suspicious activity
• Submit relevant SMRs in a timely manner
• Driving continuous awareness and education of the importance of strong and defendable AML/CTF practices across Sportsbet

About You:

• You have a customer first attitude and constantly strive to improve customers’ experience.
• You are able to connect operational and strategic outcomes through systems thinking
• You question the status quo and look at things in new ways to drive innovation.
• You value and encourage other’s expertise, efforts and ideas and provide support when things don’t always go as planned.
• You challenge yourself to do things differently & go the extra mile to overdeliver on excitement.
• You are passionate about learning and adapting to continually improve.