Financial Crime Analyst – Aml/ctf Investigator Flexible Ballarat (Australia)

Financial Crime Analyst – Aml/ctf Investigator Flexible Ballarat (Australia)

09 Sep
|
Betfair Australia
|
Australia

09 Sep

Betfair Australia

Australia

Betfair Pty Limited is seeking a Financial Crime Analyst to join our AML/CTF program across Betfair and Crown Bet. You will deliver timely customer due diligence, screening and transaction monitoring to support compliant operations.

You will bring robust investigative skills, open-source research capability and deep knowledge of AML/CTF requirements, plus exceptional data analysis and communication abilities to collaborate across teams.
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📌 Financial Crime Analyst – Aml/ctf Investigator Flexible Ballarat (Australia)
🏢 Betfair Australia
📍 Australia

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