AML Analyst
Who We Are
Entain Australia & New Zealand is fearlessly transforming the racing, sports, and entertainment landscape - reimagining how customers experience their favourite brands.
As part of a global powerhouse operating in over 40 countries with nearly 30,000 people, we’re home to leading ANZ names like Ladbrokes, Neds, TAB, and Betcha.
Across Entain ANZ, we’re shaping the future of sport and gaming entertainment through creative innovation, storytelling, and technology - creating experiences that connect with millions of fans.
Your Impact
We’re looking for an AML/CTF Analyst to join our 1st Line AML team within Legal & Compliance.
Reporting to the AML/CTF Lead, you will play an important role in helping Entain meet its anti-money laundering and counter-terrorism financing obligations. You’ll monitor customer behaviour, transactions and accounts, review KYC and customer due diligence activity, assess sanctions alerts, and support remediation and reporting processes.
This role is ideal for someone with strong attention to detail, analytical thinking, sound judgement and the ability to handle sensitive information confidentially.
A Day in the Life
- Analysing customer transactions, accounts and behaviours for indicators of potential money laundering or terrorist financing activity.
- Performing enhanced due diligence checks, including compiling source of funds and source of wealth information.
- Conducting ongoing customer due diligence and transaction monitoring.
- Assessing customer accounts and documenting investigation outcomes.
- Lodging Suspicious Matter Reports and other reports with AUSTRAC as required.
- Preparing sound investigation rationales and recommendations for review.
Your Strengths
- Understanding of, or prior experience with, KYC, sanctions screening and transaction monitoring.
- Strong analytical skills and excellent attention to detail.
- The ability to manage sensitive information in a highly confidential manner.
- Strong written communication skills, particularly when documenting investigation outcomes.
- Confidence in building rapport with customers and internal stakeholders.
- The ability to provide clear rationale and recommendations.
Life at Entain
At Entain, it’s more than a job - it’s a place to grow, connect, and make an impact. We value individuality, celebrate collaboration, and create space for bold ideas that move people. Here, you’ll help shape the voice of some of Australia and New Zealand’s most recognised brands - while developing your own craft in a supportive, ambitious team.
Perks You’ll Love
- Hybrid & Flexible: Balance your life and work.
- Recognition & Rewards: Celebrate wins and enjoy retailer discounts.
- Wellbeing Perks: Support for your health and happiness.
- Workday Extras: Free breakfast, snacks, and onsite barista.
- Office Vibes: Pool table, live sports, and fun social activities.
There’s nothing like it.
_For more information, please reach out to us at_ _careers@entaingroup.com.au_ _or hit apply now._
_Due to the wagering aspect of our industry, applicants must be a minimum of 18 years to apply._