Who We Are
Entain Australia & New Zealand is fearlessly transforming the racing, sports, and entertainment landscape - reimagining how customers experience their favourite brands.
As part of a global powerhouse operating in over 40 countries with nearly 30,000 people, we’re home to leading ANZ names like Ladbrokes, Neds, TAB, and Betcha.
Across Entain ANZ, we’re shaping the future of sport and gaming entertainment through creative innovation, storytelling, and technology - creating experiences that connect with millions of fans.
Your Impact
We’re looking for an AML/CTF Analyst to join our 1st Line AML team within Legal & Compliance.
Reporting to the AML/CTF Lead, you will play an important role in helping Entain meet its anti-money laundering and counter-terrorism financing obligations. You’ll monitor customer behaviour, transactions and accounts, review KYC and customer due diligence activity, assess sanctions alerts, and support remediation and reporting processes.
This role is ideal for someone with strong attention to detail, analytical thinking, sound judgement and the ability to handle sensitive information confidentially.
A Day in the Life
- Analysing customer transactions, accounts and behaviours for indicators of potential money laundering or terrorist financing activity.
- Performing enhanced due diligence checks, including compiling source of funds and source of wealth information.
- Conducting ongoing customer due diligence and transaction monitoring.
- Assessing customer accounts and documenting investigation outcomes.
- Lodging Suspicious Matter Reports and other reports with AUSTRAC as required.
- Preparing sound investigation rationales and recommendations for review.
Your Strengths
- Understanding of, or prior experience with, KYC, sanctions screening and transaction monitoring.
- Strong analytical skills and excellent attention to detail.
- The ability to manage sensitive information in a highly confidential manner.
- Strong written communication skills, particularly when documenting investigation outcomes.
- Confidence in building rapport with customers and internal stakeholders.
- The ability to provide clear rationale and recommendations.
Life at Entain
At Entain, it’s more than a job - it’s a place to grow, connect, and make an impact. We value individuality, celebrate collaboration, and create space for bold ideas that move people. Here, you’ll help shape the voice of some of Australia and New Zealand’s most recognised brands - while developing your own craft in a supportive, ambitious team.
Perks You’ll Love
- Hybrid & Flexible: Balance your life and work.
- Recognition & Rewards: Celebrate wins and enjoy retailer discounts.
- Wellbeing Perks: Support for your health and happiness.
- Workday Extras: Free breakfast, snacks, and onsite barista.
- Office Vibes: Pool table, live sports, and fun social activities.
There’s nothing like it.
For more information, please reach out to us at [email protected] or hit apply now.
Due to the wagering aspect of our industry, applicants must be a minimum of 18 years to apply.
Skills Required
- Understanding of or prior experience with KYC, sanctions screening and transaction monitoring
- Experience performing enhanced due diligence, including compiling source of funds and source of wealth
- Ability to conduct ongoing customer due diligence and transaction monitoring
- Experience lodging Suspicious Matter Reports and other reports with AUSTRAC
- Strong analytical skills and excellent attention to detail
- Ability to manage sensitive information confidentially
- Strong written communication skills, particularly documenting investigation outcomes
- Confidence in building rapport with customers and internal stakeholders
- Must be at least 18 years old
Entain Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Entain and has not been reviewed or approved by Entain.
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Strong & Reliable Incentives — Feedback suggests performance-linked bonuses and variable pay are a core component, with annual increases and bonus opportunities visible across roles. Company policies outline annual bonuses and long-term incentives tied to KPIs and individual goals.
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Healthcare Strength — Feedback suggests access to private medical or HMO coverage, dental care, health screening, and life insurance in several locations. Everyday provisions like healthcare support are repeatedly highlighted alongside core pay.
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Wellbeing & Lifestyle Benefits — Feedback suggests the package includes structured wellbeing programs and extra paid days such as Entain & Enhance days and an “It’s Your Game” day. Everyday perks like free meals, snacks, and coffee add lifestyle value in some sites.
Entain Insights
What We Do
Welcome to Entain. Our journey as Entain began when we evolved from GVC Holdings on 9th December 2020, but our brands have been paving the way and making history since the 1880s. Today, we’re one of the world’s largest sports betting and gaming entertainment groups – a FTSE 100 company that is home to more than 25 widely recognised brands, such as bwin, Coral, Foxy, Gala, Ladbrokes and partypoker. But that’s just the beginning. We’re constantly broadening our horizons and expanding our global influence. For example, our partnership with MGM Resorts International has allowed us to make waves in the US by powering BetMGM with our bespoke and top-of-the-line technology. It’s with this unique technology that we’re revolutionising our industry, and we’re boldly working towards being THE world leader in sports betting, gaming and interactive entertainment. Really though, it’s the people that truly make us who we are. There’s over 24,000 of us around the world and counting, but we all play for the same team. We’re proud to promote a culture that shatters barriers to unite, and encourages uncompromised diversity of background, thought and experience. When we win, we win together. If you share our values and want to be part of the revolution, we want you on our team. With offices across 19 different countries, we have an excellent history of identifying and nurturing the finest talent on a global scale. We’re all about putting our customers at the heart of the action and, with us, you can help bring moments of excitement into people’s lives. At Entain, it’s your game. We’re ready to play – are you?
