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Senior AML Analyst - Process & Quality

  • 497760
  • Melbourne, VIC, Australia
  • Full Time Fixed Term
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As a Senior AML Reporting Analyst, you’ll sit at the centre of our AML Operations ecosystem, partnering closely with leaders and subject matter experts to strengthen processes, uplift quality, and turn complex data into insights that truly matter. You’ll combine analytical thinking with thoughtful collaboration, helping guide teams through change while keeping our AML/CTF obligations front of mind.

This role is ideal for someone who loves making sense of complexity, enjoys improving how things work, and feels proud knowing their work protects customers and the business.

About The Role:

You’ll support AML Operations across reporting, quality, process design and change by:

  • Designing, maintaining and uplifting AML operational processes across ECDD, transaction monitoring, name screening and related functions, ensuring alignment with the AML/CTF Program
  • Preparing and delivering weekly, monthly and ad-hoc reporting, including dashboards and performance packs, and clearly explaining what the data means and why it matters
  • Reviewing, documenting and updating procedures and process maps in response to regulatory change, operational uplift and continuous improvement initiatives
  • Supporting quality management through the design of quality checks, analysis of outcomes, root-cause investigations and recommendations for improvement
  • Partnering closely with AML Operations Leads, SMEs and working groups to ensure all process and quality changes are documented, approved and embedded
  • Contributing to AML reform initiatives, including training, system enhancements, change readiness and post-implementation reviews
  • Supporting governance activities such as audits, assurance reviews and stakeholder reporting with accurate, defensible data and insights
  • You’ll work closely with AML leadership and be a trusted voice in conversations about what’s working, what’s not, and how we can do better.

About You

  • Strong AML/CTF experience within a regulated environment, with a solid understanding of Australian AML obligations and upcoming reforms
  • A data-driven storyteller, comfortable building dashboards, analysing trends and translating insights into clear, meaningful messages
  • A process-minded problem solver who enjoys documenting workflows, identifying gaps and improving how things operate
  • Collaborative and adaptable, able to work confidently with multiple teams, leaders and SMEs through periods of change
  • Detail-focused and quality-driven, with a genuine care for accuracy, compliance and doing things the right way
  • Experience with Power BI, Salesforce or similar workflow and reporting tools is highly valued — but we’re open to transferable experience.

Why You’ll Love Working Here

Along with a competitive salary and generous performance-based bonus, here’s some of our other benefits:

  • 25 days annual leave (plus flexible working options)
  • $1050 work-from-home allowance
  • Access to outstanding career development programs, including expert-led internal training and external learning opportunities
  • Onsite concierge services, free meals, social events and access to the Sportsbet Salon
  • Hack Days: Participate in our hack days, where creativity and collaboration lead to exciting new ideas and projects.

What’s the Green Tick Feeling?

Well, it’s different for everyone, yet unites us all. It’s the feeling you get when you succeed, no matter what success looks like to you. It could be developing your career, it could be working on an industry leading project, or it could be making it to school pick up in time. It's all the little and big things that make you feel like you’re thriving when working at Sportsbet. 

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. We also know flex means different things to different people, so let us know how we can support you to be your best. 

We review applications quickly, so apply soon! Check out our Life@Sportsbet Instagram, LinkedIn, and careers website for more about our inclusive culture.

Ready for your Green Tick Feeling? Apply now.

 

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