Aml & Financial Crime Analyst Data Driven Investigator New South Wales

Aml & Financial Crime Analyst Data Driven Investigator New South Wales

07 Sep
|
Betfair Australia
|
New South Wales

07 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.

n

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

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: aml & financial crime analyst data driven investigator new south wales / new south wales

Subscribe to this job alert:

Get the latest job offers by email for: aml & financial crime analyst data driven investigator new south wales / new south wales