Racing and Wagering WA (RWWA) is recruiting a Financial Crime Analyst to join our AML team on a permanent full time basis. The role involves monitoring AML/CTF matters, preparing reports, and collaborating with internal and external stakeholders to support regulatory and business requirements.
We require a relevant degree or diploma; ACAMS is preferred. A minimum of 2 years' experience in financial crime investigations, compliance, or related fields within financial services is expected.