Remote AML/CTF Compliance Analyst – Gambling

Dabble; City of Melbourne; Hybrid; AUD 90,000 - 105,000; Full time

Benefits offered by this job

Paid parental leave

Flexible working hours

Access to wellness resources

Annual cash bonus

Job summary

An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports a flexible work environment and a commitment to employee well-being.

Qualifications

• Previous experience in a compliance team is highly desirable.
• Knowledge of AML/CTF practices is necessary.
• Confidence in communicating with regulators is essential.

Responsibilities

• Lead operational AML/CTF compliance across customer lifecycle.
• Act as Compliance Officer overseeing risk and regulatory processes.
• Monitor KYC standards and manage escalations of suspicious transactions.

Skills

Strong understanding of AML statutory requirements

Experience in the gambling industry

High attention to detail

Excellent written and verbal communication skills

Ability to handle sensitive information

Job description

An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports a flexible work environment and a commitment to employee well-being.