Description
RWWA is hiring a permanent full-time Financial Crime Analyst to monitor and investigate AML/CTF matters, assess risks, investigate wagering account misuse, prepare reports and recommendations, and support regulatory and business compliance. The role requires a relevant degree or diploma, at least two years of relevant AML, CTF, or CPF experience, and prior financial-services crime or compliance experience. It involves transaction monitoring, politically exposed person and enhanced customer due-diligence reviews, and regulatory reporting, with flexibility for afternoons and weekends. The role is open only to applicants with Australian working rights and does not offer visa sponsorship; applications close on 2 October 2026.
