Financial Crime Analyst Full-time Job

Entain Australia & New Zealand: Join Our Team as a Financial Crime Analyst

Introduction

At Entain Australia and New Zealand, we are committed to creating innovative entertainment opportunities for our communities while prioritizing safety and sustainability. We are currently seeking a dedicated Financial Crime Analyst to join our multi-faceted Financial Crime team in New Zealand.

Job Overview

As a Financial Crime Analyst, you will play a crucial role in implementing and maintaining a robust Financial Crime Risk program to detect, manage, and mitigate money laundering risks. Your responsibilities will include transaction monitoring, SAR investigations, watchlist screening, fraud reporting, and contributing to compliance requirements.

Location and Work Environment

We have offices in Auckland, Wellington, Darwin, Sydney, Melbourne, and Brisbane, with a supportive hybrid working model that allows for work-life balance and individual preferences. While applicants from Wellington are welcome, the ideal location for this role is Auckland.

Qualifications and Skills

• 3+ years of experience in AML/CFT or related fields
• Experience in fraud investigation and knowledge of the betting/wagering industry
• Strong analytical and investigative mindset
• Diligent work ethic with the ability to manage competing priorities

Benefits

• Paid Medical Insurance with Southern Cross
• Hybrid and Flexible Working Options
• Birthday Bonus

Entain Lifestyle

At Entain, we offer a range of benefits and a supportive work culture that celebrates diversity and inclusivity. From dedicated training plans to office fun activities, we strive to create an environment where every individual can thrive.

Join Our Team

If you are ready to join a dynamic team and contribute to the world of sports and gaming entertainment, send your resume and cover letter to careers@entaingroup.com.au. For more information, reach out to us at the same email address or hit apply now.