Anti-Money Laundering Analyst

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the bet365 with the position of Anti-Money Laundering Analyst - bet365 which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Anti-Money Laundering Analyst - bet365 below matches your qualifications. Good Luck: D

Overview Operations Full Time Closes 14/04/25 Sydney Full Time Closes 14/04/25 Who we are looking for

An Anti-Money Laundering Analyst, you will be inquisitive and analytical with an eye for detail, you will play a key role in guiding the Business on matters of anti-money laundering compliance. Our specialised Anti-Money Laundering (AML) Operations team is responsible for reviewing customer accounts and identifying unusual activity and high-risk behaviours. This will involve analysing relevant transactions and behaviours then presenting your findings in a report format. You will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business. We are seeking an enthstic individual who has a passion for accuracy and problem solving. No prior experience is necessary but an appreciation of AML/CTF and a sound knowledge of Company policies and procedures is desirable, although not essential as relevant training will be provided. Following successful completion of the training, the role is inclusive of our hybrid working scheme.

Preferred skills and experience Degree in business, law or related fields. Previous experience in AML compliance or similar role is beneficial but not a requirement as all training for AML/CTF and Safer Gambling will be provided. Excellent problem solving and analytical skills, with high attention to detail. Sound experience and good knowledge of Microsoft Office applications. Ability to work independently and in a team environment, managing multiple tasks and priorities effectively. Strong verbal and written communication skills with the ability to clearly articulate decision making. Strong ability to perform effectively under pressure and meet deadlines consistently. Main Responsibilities Monitoring and analysing customer activity and transactions to identify potential money laundering activity. Conducting investigations and Customer Due Diligence to ensure compliance with AML regulations. Preparing reports of flagged accounts and maintaining accurate records of all investigations. Communicating findings and escalating requests when further information is required to key stakeholders. Identifying opportunities to improve processes within your team. Staying up to date with latest AML trends and regulatory changes.

Information :

• Company : bet365
• Position : Anti-Money Laundering Analyst
• Location : Hybrid work in Sydney NSW
• Country : AU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Anti-Money Laundering Analyst job info - bet365 Hybrid work in Sydney NSW above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Anti-Money Laundering Analyst job info - bet365 Hybrid work in Sydney NSW in 2025-03-04 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.