Overview
Are you a financial crime compliance professional with a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)? Do you thrive in a energetic fast‑paced environment and enjoy acting as a trusted advisor to the business?
We are looking for an experienced and proactive AML Risk Advisory Specialist to join our team based in Sydney, NSW. This role will play a key part in our second‑line financial crime and gaming compliance function, providing expertise and support in risk assessments and helping us identify, assess and mitigate regulatory and operational risks.
Responsibilities
- Act as a subject‑matter expert on AML/CTF, supporting the review, maintenance and management of the AML/CTF programme and procedures.
- Assist in reviewing procedural deviation requests and change management, and contribute to maintaining the AML/CTF Obligation Compliance Plan (OCP).
- Partner with business and AML operations teams, acting as a trusted advisor to improve risk management and controls execution.
- Collaborate with the Financial Crime and Gaming Compliance Assurance team to facilitate information exchange on focus risk areas and procedural/control uplifts.
- Conduct ML/TF risk assessments for new products, services, channels and technology, and support the Enterprise‑Wide Risk Assessment and its reporting.
- Stay abreast of regulatory changes (including AUSTRAC guidance), analyse their impact and support communication of these changes to the business.
- Maintain the AML/CTF Issues Register.
- Review leading risk indicators, manage non‑compliance/breach reporting, and prepare reports and updates for internal governance forums.
Qualifications
- Minimum 3 years of experience in an AML/financial crime compliance role within banking, gaming or related industry.
- Strong understanding of AML/CTF legislation, including the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 and related rules.
- Knowledge of gaming regulation and emerging financial crime typologies.
- Bachelor’s degree in finance, accounting, business, law or related field; professional qualifications such as CAMS or ICA highly desirable.
- Proven experience conducting ML/TF risk assessments and contributing to enterprise‑wide risk assessments.
- Ability to identify, assess and mitigate regulatory and operational risks.
- Deep knowledge of the Australian regulatory environment and key financial crime regimes, including AUSTRAC guidance.
- Excellent communication skills, adept at acting as a trusted advisor, motivating others and building robust partnerships.
- Proficiency with Microsoft/Google office software; comfortable reviewing data and preparing reports for governance forums.
Benefits
- Flexible working arrangements.
- Exclusive discount card for BWS, Dan Murphys, Woolworths, BIG W and other Endeavour Group brands.
- Monthly meeting‑free days.
- Range of free health and wellbeing services to support physical, mental and financial wellbeing.
- Learning and development opportunities across the Endeavour Group.
- Inclusive, safe and fun workplace culture with equal opportunity.
Remote Work
Yes (Remote)
Employment Type
Full‑time
Feel free to apply even if you meet some—but not all—of the requirements.
To learn more about working with us, please visit our website or contact our Talent Team. Recruitment agencies, unsolicited resumes or resumes not submitted directly to the Hiring Leaders will not be considered.
#J-18808-Ljbffr