In-Demand Financial crime business analyst Jobs in Melbourne Vic

AML Analyst
Sportsbet —Melbourne VIC
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- On-the-job training
5d
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Business and Reporting Analyst
Department of Justice and Community Safety —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Microsoft Excel
- SQL
- Employee assistance program
3d
Senior Business Controls Analyst
Bank Australia —Collingwood VIC
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
- Gym membership
Fraud and Scams Investigations Manager
Beyond Bank Australia —Melbourne VIC
- $125,000 - $138,000 a year
- Full-time
- Hybrid work
- Business Administration
- Leadership
- Employee discount
Quick Apply
6d

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Business and Reporting Analyst
Department of Justice and Community Safety —Melbourne VIC
Through supervision, offending related programs and linkages to appropriate support services, Youth Justice promotes opportunities for rehabilitation and…
$100,894 - $114,476 a year
3d
AML Analyst
Sportsbet —Melbourne VIC
Qualifications in business, commerce, technology, or a related discipline, with financial crime qualifications viewed favourably.
5d

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AML Analyst

Sportsbet -
Melbourne VIC

Apply Now

Job Details

Full-time
5 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

financial crime business analyst jobs in melbourne vic

AML Analyst

Suspicious Matter Reporting Analyst

Business and Reporting Analyst

Senior Business Controls Analyst

Fraud and Scams Investigations Manager

Related jobs to explore

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