At Entain Australia & New Zealand, compliance with our regulatory obligations is more than a legal requirement: it is a key pillar of our growth strategy. We operate in a heavily regulated industry, and our growth depends on providing our customers with best practices and trusted user experience.
Report to the AML Operations Manager, the AML Team Lead will lead a pod in the 1st Line AML team. This team monitors client behaviour, transactions and accounts and reviews ACIP and KYC refresh, remediation projects and sanctions. The role involves leading and mentoring the Line 1 KYC team in its role of identifying, assessing and taking appropriate action with accounts that may exhibit unusual suspicious behaviour.
With the ability to empower and lead a team, the perfect candidate will have proven experience with KYC, ECDD, sanctions and transaction monitoring. Excellent attention to detail and the ability to be analytical will be key to us maintaining a strong, cohesive and efficient AML/CTF team, which will support a culture of compliance within the organisation.
Where and how you can work:
This role is located in Brisbane, Australia, where our headquarters are also situated. We have offices in Darwin, Sydney, Melbourne, Auckland, and Wellington. At Entain AUS & NZ, we value a flexible work environment and support a hybrid working model, allowing employees to spend two days a week at the office, ensuring work-life balance and individual preferences.
Monitoring team WIP and working to develop operational processes. Performing enhanced due diligence checks and transaction monitoring by compiling source of funds/source of wealth information from various sources. Implementation of any guidance from 2nd LoD including reviewing and updating any processes/procedures associated with 1st LoD operations. Quality assurance and sample testing. Assisting with providing metrics for reporting. Setting of KPI's and performance of team members. Lodging Suspicious Matter Reports and other reports with AUSTRAC as required. About you: Minimum 1 – 2 years in a Team Lead or equivalent role. Knowledge of the wagering industry and/or Entain's systems and processes. Understanding or prior experience with ECDD, KYC, sanctions and transaction monitoring. Excellent attention to detail and the ability to be analytical. Motivated, innovative, and a good work ethic. Ability to manage and deal with sensitive information in a highly confidential manner. Ability to document investigation results and provide sound rationale and recommendations for review. Capacity to build rapport with customers and stakeholders. Entain Lifestyle: Embrace your need for a work-life balance through our 9-day fortnight. Celebrate the joy of starting a family with 12 weeks of paid parental leave. Indulge in a range of wellness benefits through our wellness calendar, including heavily subsidized gym memberships and other paid-for services. Enjoy the convenience of a free onsite barista and a fully stocked fridge and pantry, ensuring breakfast and lunch are taken care of. A wealth of learning and development opportunities, empowering you to broaden your expertise and professional growth. Company-wide events designed to honour and celebrate the outstanding achievements of our exceptional team. We LOVE Entertainment, and Racing and Sports are at the heart of everything we do. So, it only makes sense that we provide access to staff giveaways to sporting and racing events. Who we are? At Entain Australia & New Zealand, we're on a mission to revolutionise the world of sports and gaming venue entertainment. We're the home of Australia and New Zealand's best gaming and tech talent, with a passion for pushing boundaries and creating unforgettable experiences.
We have a host of leading brands under the Entain umbrella – our customers can experience the best of sports betting and entertainment with Ladbrokes Australia and neds, where together they provide thrilling avenues for sports enthusiasts and racing aficionados alike. Through Entain Venues, our venue partners offer non-stop entertainment through our line-up of brands from the Australian Poker League and SportsPick to the challenges of InnQUIZitive and many more.
We're also proud to support racing and sport in New Zealand through our 25-year strategic partnership with TAB NZ. The TAB brand in New Zealand connects enthusiasts to the heart of the action, whether it's horse racing, greyhounds, or a variety of thrilling sports.
As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion, or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide support for you to express your views and make a positive difference.
For more information, please reach out to us at or hit apply now. Ready to take the next step? For more information, please reach out to us.
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