About this role
AML Analyst at Sportsbet. Location: Melbourne, Victoria, Australia. Role: conducting KYC, investigating transactions, preparing reports Requirements: 2+ years AML/CTF or financial crime experience; experience with KYC, CDD, transaction monitoring, and preparing suspicious matter reports; strong analytical, communication and stakeholder skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English