06 Sep
|
Betfair Australia
|
New South Wales
06 Sep
Betfair Australia
New South Wales
Job Description
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.
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The role emphasizes data-driven analysis and proactive process improvement within a team of committed specialists. You will investigate, review, and escalate suspicious activity, support onboarding, KYC/KYB, and contribute to ongoing AML/CTF program
📌 Aml & Financial Crime Analyst Data Driven Investigator New South Wales
🏢 Betfair Australia
📍 New South Wales