AML analyst

Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst.What You'll DoConducting various AML investigations in a timely, accurate and professional manner: KYC (Know Your Customer), SoW (Source of Wealth), SoF (Source of Funds) and CRA (Customer Risk Assessment) checksDetecting unusual activity which may give rise to Money Laundering and/or Terrorist FinancingInvestigating transactions and customer records, external data, publicly available information, and other data to identify suspicious or unusual activityReviewing and monitoring customer account registrations, deposit and withdrawal transactionsCompleting Risk Assessments for players triggering in various reports and through their journey with the CompanyPEP and Sanctions monitoringCommunicating with players via email to request any information and/or required documentationEscalating suspicious transactions, activities or customers in accordance with the internal proceduresCompleting and submitting suspicious activity reports to the MLROHandling blocking issues or prioritizing cases raised by managementWorking closely with other team members and the AML Manager to identify areas of improvement in the AML team and related proceduresWhat We're Looking ForAt least one year in an AML focused rolePrevious experience within the iGaming industryDetailed knowledge of AML regulations, guidelines, and standard methodologiesOutstanding analytical skills and a focus on detailAbility and experience to identify patterns, anomalies, and suspicious activitiesPassion for investigationAbility to think outside of the boxOutstanding verbal and written command of the English languageA super positive attitude and ability to embrace changesAbility to work independently and as part of the teamAbility to cooperate and connect with other departments within the CompanyCompany SummaryAristocrat Interactive   Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together.  The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).About AristocratAristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.Our ValuesAll about the PlayerTalent UnleashedCollective BrillianceGood Business Good CitizenTravel ExpectationsNoneAdditional InformationThis role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.