Aml & Financial Crime Analyst – Data Driven Investigator Victoria

Aml & Financial Crime Analyst – Data Driven Investigator Victoria

11 Sep
|
Betfair Australia
|
Victoria

11 Sep

Betfair Australia

Victoria

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 specialists.
You will investigate, review, and escalate suspicious activity, support onboarding, KYC/KYB, and contribute to ongoing AML/CTF program
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📌 Aml & Financial Crime Analyst – Data Driven Investigator Victoria
🏢 Betfair Australia
📍 Victoria

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