Key responsibilities:
Own and develop the AML and financial crime compliance framework, ensuring alignment with AML/CTF/CPF requirements, legislation and industry guidance
Conduct a full review of existing AML policies, procedures and controls and drive improvements
Oversee customer risk assessment, CDD, EDD, Source of Funds and Source of Wealth procedures
Provide guidance on higher-risk customers, unusual activity and complex cases
Act as designated AMLCO — assessing internal reports, submitting SMRs to the AUSTRAC and maintaining investigation records
Report to senior management on AML risks, cases, trends and control effectiveness
Maintain the business-wide money laundering and terrorist financing risk assessment
Monitor regulatory developments, support regulatory submissions and information requests, and prepare the business for compliance assessments
Deliver AML regulatory training, embedding a robust compliance culture

Requirements:
Strong experience within AUS-regulated online gambling, ideally sportsbook
Detailed knowledge of Australian AML/CTF/CPF requirements
Significant practical experience of AML, CDD, EDD,



SOF and SOW assessments
Experience handling complex and higher-risk customer cases
Excellent written skills, with the ability to produce clear policies, risk assessments and regulatory documentation
Confidence to work independently and challenge or advise senior stakeholders

Highly desirable:
Previous AMLCO or Deputy AMLCO experience with a AUS-licensed operator, direct engagement with AUSTRAC
experience in managing compliance assessments and external reviews, and
relevant AML or financial crime qualifications

What we offer:
Lead the the AML function in a fast-scaling company built on quick decision-making and customer-centric solutions.
A competitive executive compensation package, including an Employee Stock Ownership Plan (ESOP) tailored to your experience.
Autonomy-first culture with hybrid working arrangements (WFH and office) designed for top-tier performance and work-life harmony.

Don't miss out on this rare chance, apply today.

📌 Aml Compliance Officer Newstead
🏢 Picklebet
📍 Newstead