Financial Crime 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 are looking for a Financial Crime Analyst to join our AML/CFT team and support the continued development, implementation and maintenance of Entain NZ’s AML/CFT compliance programme.
Reporting to the Head of AML/CFT, you will play a key role in identifying, investigating and managing potential financial crime risks across the business. This is an excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work, stakeholder engagement and continuous improvement.
A Day in the Life
- Managing transaction monitoring alerts in the Jade 3rd Eye Transaction Monitoring system to identify potential money laundering risks
- Reviewing watchlist alerts to identify potential politically exposed persons, sanctioned individuals and adverse media risks
- Applying and reviewing AML/CFT controls frameworks
- Completing ongoing Customer Due Diligence tasks as required
- Supporting ad-hoc remediation projects, including B2B and contractor vetting activity
- Maintaining AML/CFT working documents, including the Risk Assessment, Compliance Programme, annexures and process documentation
Your Strengths
- Previous experience inAML/CFT, financial crime, compliance or investigations.
- Experience supporting the operational execution of AML/CFT risk assessments and compliance programmes.
- The ability to review existing processes and make recommendations for continuous improvement.
- Financial crime, fraud or AML/CFT investigative experience.
- Strong analytical skills and confidence working with large data sets.
- A methodical and resilient approach to managing competing priorities.
- Excellent written and verbal communication skills.
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._