Anti-Money Launder Compliance Analyst

bet365; Sydney; Hybrid; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Hybrid work policy

Job summary

bet365 is seeking an Anti-Money Laundering Compliance Analyst to safeguard our global operations. You will review regulatory changes, assess emerging AML/CTF risks, and shape controls across our platform, collaborating with senior management. This hybrid role supports a dynamic, fast-paced environment in Sydney.

You’ll analyse data, draft robust policies, and prepare risk reports, contributing to a secure and compliant entertainment platform while growing your expertise in regulatory affairs.

Qualifications

• Degree in business, law or related discipline.
• Analytical mindset with exceptional attention to detail.
• Proficiency in Microsoft Office for compliance reporting.
• Ability to work autonomously or collaboratively with competing priorities.
• Strong communication to articulate complex decisions to stakeholders.
• Resilience to deliver to tight deadlines under pressure.

Responsibilities

• Track evolving AML/CTF regulations and assess impact.
• Monitor new technological releases for compliance risks.
• Manage multiple work streams to hit deadlines.
• Analyse large volumes of data to uncover patterns and trends.
• Draft robust policies and controls for effective AML framework.
• Prepare risk reports for senior leadership.
• Collaborate with management teams on compliance strategy.

Skills

Analytical mindset

Autonomous collaborating

Clear articulation

Resilience under pressure

Attention to detail

Education

Degree in business, law, or related discipline

Tools

Microsoft Office

Job description

• Full Time/Part Time: Full Time
• Shift Pattern: Days
• Job Type: Standard

Company Description

We’re one of the world’s leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 10,000 people and serve over 120 million customers in 26 languages.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of growth opportunities, giving them the opportunity to make a real impact in the world of online gambling and gaming. As a forward-thinking company, we’re breaking new ground in software innovation too, redefining what’s possible for our customers worldwide.

Our focus on In-Play betting has solidified our market-leading position, featuring more than 1.38 million In-Play sporting events a year. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe (750,000), we handle over 6 million HTTP requests daily and process more than 1.5 million bets per hour at peak.

Job Description

Spotting the unseen details that keep our global entertainment platform safe takes a sharp eye. As an Anti-Money Laundering Compliance Analyst, you’ll help protect our operations.

The Anti-Money Laundering Compliance team maintains and ensures adherence to the overarching AML/CTF programme, providing expert guidance across all regulatory matters.

You’ll review regulatory changes, assess emerging risks, and shape the controls that safeguard our systems. It’s a chance to build deep expertise while collaborating closely with senior management across our business.

This role is eligible for inclusion in our hybrid work from home policy.

Qualifications

• Degree in business, law, or a related discipline
• Analytical mindset with exceptional attention to detail when examining complex data
• Proficiency in Microsoft Office applications to manage compliance reporting
• Capability to work autonomously or collaboratively while balancing competing priorities
• Skill in clearly articulating complex decision-making processes to diverse stakeholders
• Resilience to thrive under pressure and consistently deliver to tight deadlines

Additional Information

• Track evolving AML/CTF regulations and assess their direct impact on operations
• Monitor new technological releases to evaluate potential compliance risks
• Manage multiple work streams efficiently to hit strict deadlines
• Analyse large volumes of data to uncover critical patterns and trends
• Draft robust policies and controls designed to keep compliance frameworks effective
• Prepare detailed risk reports for presentation to senior leadership
• Collaborate regularly with management teams to discuss compliance strategies

At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don’t hesitate to reach out.