AML Remediation Specialists
vor 1 Monat
Sportsbet’s Remediation Program represents a significant program of work to be completed in order to meet regulatory commitments and Sportsbet expectations.
About Us
Sportsbet isa leading Australian e-commerce business in the online wagering sector, bringing excitement to over 2 million Aussies.We do this by living our values to create an innovative entertainment brand, trailblazing products and best-in-class platformsthat deliver great experiences to our customers.
We have over 1,300 team members at Sportsbet but as part of the Flutter Group, we’re a true global player.
Committed To Responsible Gambling
Our commitment to responsible gambling is genuine and demonstrated through the wide range of responsible gambling initiatives and tools.
We’re proud to be the leaders in responsible gambling in our industry, not just locally, but globally.
About The Role
Reporting into the Compliance & Process Optimisation Specialist, this role is accountable for operationalising a program of work to apply Sportsbet’s enhanced customer due diligence (ECDD) across its customer base with the objective of identifying unusual and/or suspicious behaviour, triaging those alerts and completing ECDD.
Responsibilities Include:
- Triage customers who have been triggered on Sportsbet’s TMP in accordance with operational procedures and guidance
- Maintain file notes and setting out the rationale for decisions following the triage of each customer reviewed
- Determine and escalate relevant customers for enhanced customer due diligence in accordance with operational procedures and guidance
- Undertake enhanced customer due diligence for escalated customers by applying the relevant measures to further assess the customers activity and inherent ML/TF risk
- Make recommendations on additional measures or courses of action to be followed for customers who are still presenting ML/TF risk following review (e.g. source of wealth, source of funds, customer enquiries, customer exit).
- Driving continuous awareness and education of the importance of strong and defendable fraud management practices across Sportsbet
- Aligning critical customer facing and enabling stakeholders (e.g. Legal, Risk & Compliance) on positions and decisions with respect to customer activity and behaviour
Please note, there are 2 x 6 month contracts available with the ideal candidate starting in June 2024.
About You
- At least 1-2 years operational experience in AML/CTF including KYC, OCDD, ECDD and SMR preparation
- Preparation, execution and response to internal and Regulator (e.g. AUSTRAC) audits
- A demonstrable track record working in high profiled and heavily regulated industries (e.g. financial services)
The Perks
We work hard and play hard, here’s some of our other perks:
- Weekly concierge service including free massages, manicure/nail appointments – all onsite
- Daily fresh fruit, free breakfast, sparkling water and Kombucha on tap in the office (did we mention we have a bar fridge for Thursday night drinks?)
- Access to end of trip facilities with an onsite table tennis and pool table
We encourage you to apply as soon as possible as we review candidates within 2-3 weeks of advertising. Be sure to check out our Life@Sportsbet Instagram page, Sportsbet LinkedIn page as well our careers website for more information and insight into our culture.
Our Focus on Diversity, Equity & Inclusion
We’re an inclusive employer who welcomes you for who you are, as you are – so, if you require adjustments to the recruitment process, please let us know in your application or contact us if you’d like to discuss this in more detail.
If you think you’d be a great fit but don’t necessarily meet everything in the job description, please still get in touch.
Read more about our contribution to Flutter’s global Positive Impact Plan.
Need To Work Flexibly?
We know flex means different things to different people, let us know how we can support you to be your best.
Ready to bring excitement to life? Apply now
#J-18808-LjbffrWir haben weitere aktuelle Stellen in diesem Bereich, die Sie unten finden können
-
Security Remediation Specialist
Vor 7 Tagen
Melbourne, Österreich LZ Security & Service GmbH VollzeitSecurity Remediation Specialist The role will work as part of the Security Teams to protect the clients brand and the customer experience by proactively detecting, disrupting, remediating and mitigating cyber security risks across the organisation. The Cyber Security Remediation Specialist will assist in implementing, managing, and monitoring security...
-
Specialist, Audit Services
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitSpecialist, Audit Services - APAC (AML and Financial Crime) About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals,...
-
Specialist, Audit Services
vor 4 Wochen
Melbourne, Österreich Northern Trust VollzeitAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Manager AML First
vor 4 Wochen
Melbourne, Österreich Bank of Queensland VollzeitCompliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedWe are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale transformation...
-
Manager AML First
vor 1 Monat
Melbourne, Österreich Bank of Queensland VollzeitCompliance & Risk (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based We are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale...
-
Manager AML First
vor 4 Wochen
Melbourne, Österreich Bank of Queensland VollzeitCompliance & Risk (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based We are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale...
-
KYC & Compliance Specialist
vor 4 Wochen
Melbourne, Österreich CoinClan VollzeitCompany Introduction:CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus on operating on major crypto P2P platforms such as Binance P2P.Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trade. With...
-
Manager / Senior Manager, Advisory
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitManager / Senior Manager, AdvisoryNational Australia BankMelbourne, AustraliaManager / Senior Manager, AdvisoryNational Australia BankMelbourne, AustraliaPosted 6 days agoPermanentCompetitiveManager / Senior Manager, AdvisoryManager / Senior Manager, AdvisoryJob no:794164Business unit:RiskPrimary position location:700 Bourke St, Docklands, VICWork...
-
Assurance Specialist
vor 3 Wochen
Melbourne, Österreich TOM Executive VollzeitThe opportunity to join a strong second line risk and compliance function as part of a growing assurance team to assist in navigating the regulatory and operational risk landscape. Work closely with diverse business units to establish and manage robust controls, ensuring compliance with obligations and minimising operational risks. Offer guidance, conduct...
-
Service Specialist
vor 3 Wochen
Melbourne, Österreich Suncorp Group Limited VollzeitTake the next step. Be part of something bigger at Suncorp.Sorry, we can't provide additional information about this job right now.Are you an experienced banking consultant ready to take the next step in your career? Apply today to join our Loganholme branch as a Senior Consultant. Permanent full time.Join us at Suncorp Bank as a Home Lending Data Scientist,...
-
Environmental Consultant
Vor 7 Tagen
Melbourne, Österreich WSP Global Inc. VollzeitWhat if you could shape the career of a lifetime?With us, you can.The demand for land is rising. As greenfield sites become scarce, there is a need to rehabilitate existing sites for new uses. In dealing with the impact of site contamination while mitigating potential risks to human health and the environment, we are prioritising sustainable long-term...
-
Service Specialist
vor 4 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitService Specialist - AV and Video Conferencing Service Specialist - AV and Video Conferencing Suncorp Group Melbourne, Australia Service Specialist - AV and Video Conferencing Suncorp Group Melbourne, Australia Posted 5 days ago Permanent Competitive Service Specialist - AV and Video Conferencing Unique opportunity to join a leading...
-
Principal Engineer
vor 4 Wochen
Melbourne, Österreich Core Environmental Projects Pty Ltd VollzeitCore Environmental Projects are geo-environmental professionals who help landfill and contaminated site owners mitigate risk, by providing integrated assessment, design and construction solutions that deliver rehabilitated and healthier environments.Our growing environment and waste team is looking for a driven and technically sound Principal Engineer.This...
-
Senior Contaminated Land Consultant
vor 2 Monaten
Melbourne, Österreich LVI Associates VollzeitAbout the company:The company we are representing is an exceptional specialist consultancy providing organisations across the public and private sectors with environmental solutions. Achieving exponential growth and having leaders in the industry, they cover diverse markets with various environmental services! The company has a lot of work, so they are...
-
Corrosion Engineer
vor 2 Monaten
Melbourne, Österreich VINCI Construction France VollzeitFreyssinet Australia is offering a unique opportunity for an exceptionally skilled and experienced Corrosion Engineer to join our Remedial Engineering Services business unit in Melbourne. In this role, you will play a crucial part in supporting projects in VIC across Corrosion/Durability/Coatings/Condition Assessments.As a Corrosion Engineer for the VIC...
-
Corrosion Engineer
vor 4 Wochen
Melbourne, Österreich VINCI Construction France VollzeitFreyssinet Australia is offering a unique opportunity for an exceptionally skilled and experienced Corrosion Engineer to join our Remedial Engineering Services business unit in Melbourne. In this role, you will play a crucial part in supporting projects in VIC across Corrosion/Durability/Coatings/Condition Assessments.As a Corrosion Engineer for the VIC...
-
City of Melbourne, Österreich Transurban VollzeitSenior Application Support Specialist – Collections and Enforcement page is loaded Senior Application Support Specialist – Collections and Enforcement Apply locations Melbourne CBD & Inner Suburbs Melbourne VIC time type Full time posted on Posted Today job requisition id R010800 Working at Transurban is different;...
-
Risk and Compliance Manager
vor 3 Wochen
Melbourne, Österreich Myob VollzeitTo liberate accountants by halving the time you spend on compliance and admin.Join Hatch to apply Get matched to roles that fit your skills and values. Clear job descriptions that help you learn about the role and team. Only the best roles at Australia’s top companies. Mid Level · A role for someone with some well-developed knowledge and skills...
-
Risk and Compliance Manager
vor 3 Wochen
Melbourne, Österreich eFinancialCareers Ltd. VollzeitRisk and Compliance Manager - 12 month contract Risk and Compliance Manager - 12 month contract MYOB Melbourne, Australia Risk and Compliance Manager - 12 month contract MYOB Melbourne, Australia Posted 4 days ago Temporary Competitive Risk and Compliance Manager - 12 month contract We're MYOB, a business management platform designed to...
-
Risk and Compliance Manager
vor 3 Wochen
Melbourne, Österreich Myob Group Limited VollzeitWe’re MYOB, a business management platform designed to unleash the potential of businesses across Australia and New Zealand! As the #originalstartup, our roots are in finance and accounting software, but today we are so much more. We help our Aussie and Kiwi customers unleash their full potential, giving them the tools to Start, Survive and Succeed: all in...
