Financial Crime Analyst

About Entain Australia & New Zealand

Entain ANZ is at the forefront of revolutionizing the racing, sports, and entertainment industry, delivering innovative experiences with renowned brands such as Ladbrokes, Neds, TAB, and Betcha. As part of a global enterprise spanning over 40 countries with nearly 30,000 employees, Entain leads the evolution of sport and gaming entertainment through creativity, storytelling, and advanced technology, connecting millions of fans.

Role Overview

We are seeking a Financial Crime Analyst to contribute to our AML/CFT team by supporting the continuous advancement and enforcement of Entain New Zealand’s AML/CFT compliance programme. Reporting to the Head of AML/CFT, the role involves detecting, probing, and managing potential financial crime risks within our operations. This is ideal for candidates with experience in AML/CFT, financial crime, fraud monitoring, or compliance who enjoy detailed investigations, stakeholder collaboration, and driving process enhancements.

Key Responsibilities

• Handling transaction monitoring alerts within the Jade 3rd Eye system to detect possible money laundering activities
• Reviewing watchlist alarms to identify politically exposed persons, sanctioned individuals, and adverse media concerns
• Implementing and assessing AML/CFT control frameworks
• Conducting ongoing Customer Due Diligence duties as necessary
• Supporting diverse remediation initiatives such as business-to-business and contractor vetting
• Maintaining AML/CFT documentation including Risk Assessments, Compliance Programmes, annexures, and procedural records

Candidate Profile

• Experience in AML/CFT, financial crime, compliance, or investigations
• Background supporting AML/CFT risk assessments and compliance programme operations
• Ability to evaluate processes and suggest enhancements for continuous improvements
• Proficiency with financial crime, fraud, or investigative activities related to AML/CFT
• Strong analytical capabilities and comfort handling large datasets
• Organized, methodical, and resilient when prioritizing multiple tasks
• Excellent verbal and written communication skills

Life at Entain

At Entain, the workplace extends beyond just a job; it’s a community where growth, collaboration, and impact are prioritized. We champion individuality, bold ideas, and teamwork, allowing you to shape influential brands in Australia and New Zealand within a supportive and motivated environment.

Benefits

• Flexible and hybrid working options to help balance personal and professional life
• Recognition programmes and retail discounts to celebrate achievements
• Wellbeing initiatives supporting health and happiness
• Onsite perks including free breakfast, snacks, and barista services
• Engaging social atmosphere with activities such as pool table games and live sports screening

Additional Information

Applicants must be at least 18 years old due to regulatory requirements related to the wagering industry.