Financial Crime Analyst
Entain Australia & New Zealand
Auckland, New Zealand · Tam zamanlı
Başvuran ilk kişi siz olun
- Deneyim
- Herhangi
- Maaş
- —
- Açılışlar
- 1
- Yayınlandı
- 7 saat önce önce önce
- Çalışma modu
- Ofiste
- Sürdürmek
- Başvuru yapılması gerekmektedir.
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İş tanımı
About Entain Australia & New Zealand
Entain ANZ is revolutionizing the landscape of racing, sports, and entertainment with innovative experiences. Operating globally in over 40 countries with nearly 30,000 employees, the company owns major brands such as Ladbrokes, Neds, TAB, and Betcha. Their focus is on enhancing sports and gaming entertainment through creativity, storytelling, and technology, connecting with millions of enthusiasts.
Your Role Impact
The Financial Crime Analyst position is part of the AML/CFT team, contributing to the ongoing development, implementation, and upkeep of Entain NZ's AML/CFT compliance program. Reporting to the Head of AML/CFT, this role involves identifying, investigating, and managing potential financial crime risks throughout the organization. It suits professionals with a strong background in AML/CFT, financial crime, fraud monitoring, or compliance who enjoy investigative tasks, stakeholder engagement, and driving improvements.
Core Responsibilities
- Handling transaction monitoring alerts within the Jade 3rd Eye system to detect potential money laundering risks.
- Analyzing watchlist alerts for identifying politically exposed persons, sanctioned individuals, and associated adverse media risks.
- Applying and reviewing AML/CFT control frameworks to ensure compliance integrity.
- Executing ongoing Customer Due Diligence activities as necessary.
- Supporting ad-hoc projects such as business-to-business and contractor vetting remediations.
- Maintaining critical AML/CFT documentation including risk assessments, compliance programs, annexures, and process guidelines.
Candidate Profile
- Prior experience in AML/CFT, financial crime detection, compliance, or investigation roles.
- Operational experience in executing AML/CFT risk assessments and managing compliance protocols.
- Capable of assessing current procedures and suggesting continual enhancements.
- Experience in financial crime, fraud, or AML/CFT investigative methodologies.
- Strong analytical aptitude with confidence in handling extensive datasets.
- Methodical and resilient in managing multiple competing priorities effectively.
- Excellent communication skills in both written and spoken forms.
Life at Entain
Entain offers more than just a job — it’s an environment for growth, connectivity, and impactful work. The company treasures individuality, encourages teamwork, and nurtures bold ideas. Employees help shape leading Australian and New Zealand brand voices while growing their professional skills within an ambitious and supportive team setting.
Benefits and Perks
- Hybrid and Flexible Work Options to maintain a healthy work-life balance.
- Recognition Programs and Rewards including retailer discounts.
- Health and Well-being Support initiatives to foster happiness and wellness.
- Extra Workday Amenities such as free breakfast, snacks, and an onsite barista.
- Engaging Office Environment with social activities, live sports screening, and a pool table.
Additional Information
Due to the nature of the wagering industry, applicants must be at least 18 years of age to apply.