To continue ensuring best practice in the prevention of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) we are currently seeking a skilled and detail-driven AML/CTF Analyst to join our Gaming team.

The AML/CTF Analyst will support the AML/CTF Compliance Officer in implementing and maintaining compliance frameworks, procedures, and controls to detect and mitigate risks associated with money laundering and terrorism financing.

The role involves daily transaction monitoring, adherence to established policies and procedures, and conducting detailed investigations into suspicious activity. A strong investigative mindset, familiarity with gaming systems, and an understanding of gambling-related risks are key to success in this position.

Day to day tasks and responsibilities will include:

• Daily transaction monitoring and analysis.
• Reviewing Cheque and EFT payouts.
• Conducting investigations into suspicious behaviour or activity.
• Perform Enhanced Customer Due Diligence (ECDD) and PEP screenings.
• Assist in the development, maintenance, and enforcement of AML/CTF-related policies and procedures.

We expect that this role will entail 4-5 days per week with some flexibility in days/hours dependent on the successful candidate. We are open to permanent or casual employment.

If this sounds like a great fit for you and your skills, please apply now and we will contact you to discuss the role in further detail.