Financial Crime Analyst

2 weeks ago

Auckland, Auckland, New Zealand Entaingroup Full time

Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial crime, and due to internal growth they are looking for a Financial Crime Analyst to join our NZ team.

As a Financial Crime Analyst, you will assist with implementing and maintaining a robust Financial Crime Risk programme framework designed to detect, manage and mitigate the risk of money laundering. Your strong work ethic and attentive approach will see you building and maintaining strong internal and external stakeholder relationships. Pairing this with your resilient mindset and investigative nature will see you thriving within an equally devoted team.

Where and how you can work...

We have offices in Auckland, Wellington, Darwin, Sydney, Melbourne and Brisbane. 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. While we are open to applicants living in Wellington, ideally this role will be based in Auckland.

  • Manage AML/CFT transaction monitoring / analysis.
  • Execute SAR Investigations within prescribed time frames.
  • Watchlist screening and maintenance analysis.
  • Fraud reporting and Investigation.
  • Ad-Hoc financial crime projects - ownership and delivery.
  • Contribute to DIA Annual AML Returns, and s59 external audit requirements and compliance document reviews.

You're a match if you ideally have...

  • 3+ experience with on the job AML / CFT skills, or experience with a solid understanding of AML/CFT risk management, customer due diligence obligations, and investigations.
  • Fraud Investigation experience, and an understanding of the betting/wagering industry would be advantageous.
  • A resilient, diligent, and professional approach to handling challenging situations.
  • An analytical and investigative mindset, with an innate drive to look beyond the surface and think critically.
  • A methodical and detail orientated work ethic, with the ability to handle competing priorities.

Who are we?

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, from our Australian brands like neds and LADBROKES to our global brands throughout the world.

We're 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 rugby, cricket, trots, gallops, or a variety of other thrilling sports.

Entain Lifestyle...

  • Paid Medical Insurance: Get covered with Southern Cross medical insurance, up to $1,500 in value annually, for you and your family
  • Dedicated Training Plans: Power up your professional growth with our exclusive training programs.
  • Hybrid and Flexible Working: Work hard, play smart
  • Birthday Bonus: Take a breather on your special day, courtesy of us. It's your day to shine
  • Be You: Express yourself We celebrate your unique individuality, creating a supportive and inclusive work atmosphere.
  • Office Fun: Our Auckland and Wellington offices are game-ready with a pool table, dartboard, and sports on TV. Work's never been this fun
  • Social Butterflies Welcome, join our clubs and dive into exciting activities regularly

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 apply now.

For more information, please reach out to us Contact us

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