AML Analyst
EntainQueensland, Australia
Posted November 4, 2025
Full Time
About the Company
Entain Australia & New Zealand is a global powerhouse operating in over 40 countries with nearly 30,000 people, delivering unforgettable customer experiences and pushing beyond traditional boundaries.
Job Description
Protect our customers and maintain regulator trust as an AML Analyst, monitoring accounts, transactions, and customer behavior, while managing KYC refreshes, remediation projects, and sanctions.
Requirements
- Strong understanding of KYC, sanctions, and transaction monitoring processes
- Exceptional attention to detail, with strong analytical and problem-solving skills
- Effectively manage time and prioritise competing tasks with minimal supervision
- Demonstrated ability to handle sensitive and confidential information with discretion
- Document investigations clearly, and provide well-supported recommendations
- Collaborative and motivated, with strong stakeholder engagement skills
Benefits
- 9 day fortnight
- Hybrid & Flexible
- Recognition & Rewards
- Wellbeing Perks
- Workday Extras
- Office Vibes