Hybrid AML Compliance Analyst - Global Risk & Policy

bet365

Sydney

Hybrid

AUD 90,000 - 130,000

Full time

3 days ago
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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

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.

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