About Us
We are a government trading enterprise that regulates and develops WA's racing sector.
Our multifaceted wagering business operates over 300 retail outlets and has a growing digital presence.
A Career Opportunity
We are expanding our Anti-Money Laundering (AML) capability to strengthen compliance and risk management.
We are seeking an analytical, compliance-minded professional to join our Legal, Governance and Risk division as an AML Advisor.
The Role
The AML Advisor will provide expert advice, oversight and challenge to the business to ensure effective implementation of AML/CTF obligations and risk management practices.
You will work closely with business units to design, monitor, and continuously improve AML/CTF controls, while ensuring alignment with regulatory expectations and industry best practice.
Key Responsibilities
* Provide proactive AML/CTF advice and guidance to business units on compliance obligations, emerging risks, and control design.
* Conduct reviews of high-risk or escalated cases and provide direction on appropriate actions.
* Support the design, implementation, and maintenance of AML/CTF control frameworks, policies, and standards.
* Participate in AML/CTF risk assessments and contribute to the development of monitoring and testing programs.
* Review and evaluate the effectiveness of AML controls, identifying opportunities for enhancement or remediation.
* Assist in the coordination of responses to audit findings, regulatory inquiries, and assurance reviews.
* Prepare and deliver AML/CTF training and awareness sessions to promote a strong compliance culture.
This is an ideal opportunity for a compliance professional who thrives in an environment that combines technical rigour, investigative thinking, and collaboration to drive continuous improvement in financial crime governance.
Join us to make a meaningful contribution to the integrity of our operations and the success of our organization.