In-Demand Legal analyst Jobs in Melbourne, Vic

AML Analyst
Sportsbet —Melbourne VIC
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- On-the-job training
12d
Legal Technology Analyst, Corporate Services
Department of Justice and Community Safety —Melbourne City Centre VIC
- $100,894 - $114,476 a year
- Full-time
- Hybrid work
- Management
- Analysis skills
- Organisational skills
11d
Legal Technology Analyst, Corporate Services
Victorian Government Solicitor's Office —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Hybrid work
- Management
- Analysis skills
- Organisational skills
11d
Sustainability Analyst
DAC-Jones Lang LaSalle (VIC) Pty Ltd —Melbourne VIC
- Full-time
- Microsoft Excel
- Data analysis skills
- Research
Quick Apply
Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Melbourne VIC
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
6d
Business analyst - Health insurance and claims
Infosys Singapore & Australia —Melbourne VIC
- Contract
- Hybrid work
- Azure
- Agile
- Business
- Health insurance
Quick Apply
Data Analyst/ Statistician/Research Assistant
Monash Health —Clayton VIC
- Part-time
- Research
- University
- Machine learning
9d
Analyst - Financial Crime (6-month contract)
Hostplus —Melbourne VIC
- Full-time
- Communication skills
- Wellness program
- Employee assistance program
3d
Finance Business Analyst
Department of Jobs, Skills, Industry and Regions —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Microsoft Excel
- Finance
- AI
5d
Senior Investment Analyst
Interlink Consulting —Melbourne VIC
- $130,000 - $150,000 a year
- Full-time
- In-person
Quick Apply
Principal Threat Intelligence Analyst, Google Threat Intelligence Group
Google —Melbourne VIC
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
Document Automation Analyst
Gadens —Melbourne VIC
- Full-time
- Hybrid work
- SQL
- Office experience
- Annual leave
- Parental leave
4d
Strategic Sourcing Manager
RMIT University —Melbourne VIC
- $141,417 - $151,521 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- University
2d
Customer Advocate
Live Nation —Melbourne VIC
- Full-time
- Microsoft Excel
- Typing
- Communication skills
10d
Payroll Governance and Compliance Analyst
Australia Post —Richmond VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Recruiting
Investment Tax Analyst
UniSuper —Melbourne VIC
- Full-time
- Management
- Financial services
- Communication skills
- Parental leave
Technical Business Analyst
Tabcorp —Melbourne VIC
- Full-time
- DevOps
- Analysis skills
- Agile
- Parental leave
13d
Junior Automation Engineer
VicRoads —Melbourne VIC
- Full-time
- Remote
- Management
- Customer service
- Analysis skills
- Work from home
- Parental leave
2d
IT Support Analyst
Russell Kennedy —Melbourne VIC
- Call employer
- Microsoft Office
- Organisational skills
- Communication skills
3d
Governance Analyst
Coles Group —Hawthorn East VIC
- Full-time
- Azure
- Computer Science
- SQL
- Free parking
- Employee stock purchase plan
11d

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AML Analyst

Sportsbet -
Melbourne VIC

Apply Now

Job Details

Full-time
12 days ago

Benefits

Remote work allowance
Annual leave
On-the-job training
Parental leave
Free massages
Free food
Insurance services

Qualifications

Anti-money laundering
Communication skills

Full Job Description

About Us

At Sportsbet, we’re united behind our purpose to Bring Excitement to Life for over 2.4 million customers. We do this by delivering fun, challenging the status quo, and living our values. As part of the global Flutter Group, we’re a major player internationally—but in Melbourne, Sydney and Darwin, we’re a tight‑knit team of 1,300+ teammates (with over half in Tech & Data Science).

Our commitment to responsible gambling is genuine and demonstrated through the wide range of responsible gambling initiatives and tools. We’re proud to be the leaders in responsible gambling in our industry, not just locally, but globally.

We are one of the top workplaces for Women through WORK180. WORK180 is a leading platform that independently assesses employers on policies, benefits and practices that support women and underrepresented groups at work. We remain committed to making Sportsbet the best place to work and encourage you to explore our employer profile on the WORK180 website to learn more about what we offer.

About The Role

As an AML Analyst, you'll play a critical role in protecting Sportsbet and our customers from financial crime. Working within our AML Operations team, you'll help operationalise Sportsbet's AML/CTF Program by conducting customer due diligence investigations, monitoring customer activity, identifying suspicious behaviour, and supporting regulatory compliance obligations. You'll also use data and insights to help inform operational and strategic decisions while partnering with stakeholders across the business to strengthen our risk management framework and promote best-practice AML/CTF outcomes.

Responsibilities Include:

Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Customer Due Diligence (ECDD) investigations to verify customer information and assess risk.
Monitor and investigate transaction monitoring alerts, escalating potential money laundering, terrorism financing, or suspicious activity where required.
Complete sanctions, politically exposed person (PEP), adverse media, and restricted territory screening activities.
Prepare and submit Suspicious Matter Reports (SMRs) accurately and within regulatory timeframes.
Analyse customer activity data and provide insights, reporting, and recommendations to support operational and strategic decision-making.
Partner with stakeholders across Operations, Risk, Compliance, and Legal to strengthen AML/CTF controls, manage risks, and promote a strong compliance culture.

About You

While we are big on development and offer on the job training, we want to set you up for success.

You're naturally curious, analytical, and enjoy solving complex problems. You have a strong understanding of AML/CTF obligations and are passionate about protecting customers and businesses from financial crime. You thrive in fast-paced, highly regulated environments and can confidently balance attention to detail with sound judgement. A strong communicator, you're comfortable engaging with stakeholders at all levels and enjoy collaborating to drive positive outcomes. Most importantly, you're someone who challenges the status quo, embraces continuous improvement, and brings a customer-first mindset to everything you do.

What You Will Bring

At least 2 years' experience in AML/CTF, financial crime, compliance, risk, or a related field.
Experience conducting KYC, customer due diligence, transaction monitoring, or financial crime investigations.
Strong written and verbal communication skills with the ability to engage a broad range of stakeholders.
Excellent problem-solving, organisational, and prioritisation skills with a keen eye for detail.
Experience working within a regulated industry and supporting internal or regulatory audits (e.g. AUSTRAC).
Qualifications in business, commerce, technology, or a related discipline, with financial crime qualifications viewed favourably.

The Perks

We work hard and play hard, so along with a competitive salary and generous performance-based bonus for permanent staff members, here’s some of our other perks:

25 days annual leave (that’s right, an additional week’s leave!)

Hybrid working policy (Monday and Friday from home) and a $1,050 home office allowance for new starters.

Industry leading Parental Leave support program with 26 weeks paid leave for Primary Carers and no wait time. We also have a progressive return to work benefit for your first 6 months back: come back for 3 days, get paid for 4; come back for 4 days, get paid for 5.

Hack Days - where your creativity and collaborative ideas lead to exciting new ideas and projects for our customers.

Access to outstanding career development programs, including expert-led internal training and external learning opportunities (staff allowance for personal development)

Weekly concierge service including free massages and nail appointments – all onsite in our Melbourne office!

Free breakfast, daily fresh fruit and weekly rotating socials, from Thursday office drinks to fun team events

End of trip facilities with onsite table tennis and pool tables

Discounted health insurance and free flu jabs yearly.

We review applications within the first two weeks, so apply now! Check out our Instagram and TikTok (@lifeatsportsbet), LinkedIn, and careers website for more information about our inclusive culture.

Our Focus on Diversity, Equity & Inclusion

We don’t just support diversity – we celebrate it! This is a workplace where you can thrive and feel safe to bring your whole authentic self to work.

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.

If you think you’d be a great fit but don’t necessarily meet everything in the job description, please still get in touch.

Ready to bring excitement to life? Apply now

Apply Now

Refine Your Search

legal analyst jobs in melbourne, vic

AML Analyst

Legal Technology Analyst, Corporate Services

Legal Technology Analyst, Corporate Services

Sustainability Analyst

Financial Crime Risk Officer/Analyst (12 month FTC)

Business analyst - Health insurance and claims

Data Analyst/ Statistician/Research Assistant

Analyst - Financial Crime (6-month contract)

Finance Business Analyst

Senior Investment Analyst

Principal Threat Intelligence Analyst, Google Threat Intelligence Group

Document Automation Analyst

Strategic Sourcing Manager

Customer Advocate

Payroll Governance and Compliance Analyst

Investment Tax Analyst

Technical Business Analyst

Junior Automation Engineer

IT Support Analyst

Governance Analyst

I want to receive the latest job alert for legal analyst in melbourne, vic

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