AML & Financial Crime Analyst – Data-Driven Investigator (Australia)

AML & Financial Crime Analyst – Data-Driven Investigator (Australia)

05 Sep
|
Betfair Australia
|
Australia

05 Sep

Betfair Australia

Australia

Betfair Pty Limited is seeking a Financial Crime Analyst to support AML/CTF compliance across Betfair and CrownBet. You will perform customer due diligence, screening, and transaction monitoring, ensuring timely and accurate controls are in place.

The role emphasizes data-driven analysis and proactive process improvement within a team of committed professionals. You will investigate, review, and escalate suspicious activity, support onboarding, KYC/KYB, and contribute to ongoing AML/CTF program

#J-18808-Ljbffr

📌 AML & Financial Crime Analyst – Data-Driven Investigator (Australia)
🏢 Betfair Australia
📍 Australia

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