About us
Sportsbet's purpose is to bring excitement to life for its customers and we do this by over-delivering on excitement through serious fun, disrupting the status quo and living our values. We’re a flexible, progressive, open-minded, and inclusive employer with over 7,000 cool, clever and curious people around the world. As part of the Flutter Group, we’re a global player, but in Melbourne, Sydney and Darwin we’re tight knit, with 1100 of us bringing excitement to life every day.
Our commitment to responsible gambling is genuine and demonstrated through the wide range of responsible gambling initiatives and tools – take a look:
https://responsiblegambling.sportsbet.com.au/hc/en-us
About the role
The Senior Customer Integrity Specialist – AML is accountable for operationalising Sportsbet’s AML/CTF capabilities to support the organisation’s materially larger customer base and future growth ambitions.
As a key member of a high performing function, the Senior Customer Integrity Specialist - AML will work across a number of shift patterns spanning both weekday and weekends to execute processes and systems to ensure we understand, manage and respond to customer and third party activity that may be suspicious and/or fraudulent.
Furthermore, the Senior Customer Integrity Specialist - AML will collect, prepare and present on a range of intelligence data sources and metrics relating to customer activity and behaviour for operational and strategic decision making.
About You
We’re looking for someone with a passion for learning and adapting, to continuously improve. You value and encourage other’s expertise, efforts and ideas and provide support when things don’t always go as planned. Your experience will also include at least 3 years minimum in an operational role within an AML/CTF environment.
Additionally, you will have:
- Strong communication skills, both written and verbal
- A proactive mindset that allows you to tackle problems and opportunities, generating solutions and committing to actions
- Experience preparing, executing, and responding to auditors
- A demonstrable track record working in high profiled and heavily regulated industries (e.g. financial services)
- Experience in case management
- The ability step up into a senior position and support the leadership team
- Operational experience including KYC, OCDD, ECDD and SMR preparation