Jobs › Companies › Entain › AML Compliance Officer

À propos de ce poste AML Compliance Officer chez Entain

Entain · Sur site · Auckland, Auckland, New Zealand

Who We Are

Entain is fearlessly transforming the global racing, sports and wagering industry, creating unforgettable customer experiences and pushing beyond traditional boundaries. Part of a FTSE 50 company with nearly 30,000 employees across 30+ countries including Europe, the USA, Australia and New Zealand, Entain ANZ powers leading brands like TAB, Trackside and Ladbrokes. At Entain, our customers are at the heart of everything we do, and Finance underpins the commercial decisions that drive performance, sustainable growth, and world-class customer experiences. 

Your Impact

We’re looking for an experienced and commercially minded AMLCO to lead our Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) function across Entain New Zealand.

This role, responsible for shaping and driving our AML/CFT strategy, strengthening our risk and compliance frameworks, and ensuring we continue to meet our regulatory obligations.

As our designated AML/CFT Compliance Officer, you'll work closely with senior leaders, regulators and internal stakeholders to embed a strong culture of compliance, while leading a team responsible for protecting our business and customers.

A Day in the Life

  • Lead and develop our AML team, providing clear direction, coaching and support to drive high performance and accountability.
  • Own and oversee our AML/CFT Compliance Programme, ensuring policies, processes, systems and controls remain effective and aligned with regulatory requirements.
  • Drive risk management and assurance, including maintaining our AML/CFT Risk Assessment, overseeing independent audits and delivering remediation initiatives.
  • Partner with senior leadership and the Board, providing meaningful reporting, insights and recommendations on AML/CFT risks, performance and compliance.
  • Act as a key regulatory contact, building strong relationships with the Department of Internal Affairs (DIA), Ministry of Justice and New Zealand Police.
  • Oversee AML operations, including transaction monitoring, customer due diligence (CDD/ECDD), suspicious activity investigations and regulatory reporting.
  • Champion AML awareness and training, ensuring our people understand their obligations and that compliance is embedded in how we operate.

Your Strengths

  • Significant experience in AML/CFT, financial crime, risk or regulatory compliance, ideally within a highly regulated environment.
  • Strong knowledge of New Zealand AML/CFT legislation, regulatory expectations and risk management frameworks.
  • At least 5 years' experience leading risk, compliance or financial crime teams.
  • Proven experience overseeing complex investigations, regulatory reporting, assurance activities and compliance programmes.
  • Strong stakeholder management skills, with excellent communication.
  • Relevant tertiary qualifications in risk, law, finance, compliance or a related discipline. Additional professional qualifications or memberships will be highly regarded.

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.
  • Office Vibes: Pool table, live sports, and fun social activities.

There’s nothing like it. 

Prêt à postuler chez Entain ?
Postuler chez Entain

À propos de Entain

At Entain Australia & New Zealand, the customer is the center of everything we do. Through our global scale and flagship brands, we leverage our technology and data insights to create products and experiences which bring moments of excitement into people’s lives.

To do this, we invest in the best talent to deliver our ambitions. Our vision is to be the world leader in sports wagering, gaming, and venue entertainment. By creating exciting and trusted experiences for our customers, we are revolutionising the wagering and entertainment space as we go.

We’re experts in putting the customer first, with a firm commitment to ensure safer gambling and moments of excitement flow from our market-leading approach to responsibility.

Voir tous les emplois chez Entain →

Emplois similaires

CDC Data Centres
INTERNAL: Operations Environmental Compliance Manager
CDC Data Centres
⚡ Postuler tôt Melbourne, Victoria, Australia Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 3 j
DEFEND Limited
GRC Manager - Cybersecurity
DEFEND Limited
⚡ Postuler tôt Auckland, Auckland, New Zealan... Hybride
● Nouveau 👁 Vu ✓ Postulé il y a 2 sem.
Navan
Senior Manager, Security & Compliance
Navan
⚡ Postuler tôt Boston, MA; New York, NY Sur site $164,025–$364,700
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Point72
Canvas Compliance Officer
Point72
⚡ Postuler tôt London, UK Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Example Corp
Operations Compliance Analyst
Example Corp
⚡ Postuler tôt New York, NY Sur site $85,000–$125,000
● Nouveau 👁 Vu ✓ Postulé il y a 3 h
Zip Co Limited
Compliance Operations Manager
Zip Co Limited
⚡ Postuler tôt Sydney Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 4 h
Anthropic
Technical Program Manager, SOX Compliance
Anthropic
⚡ Postuler tôt San Francisco, CA | New York C... Sur site $290,000–$365,000
● Nouveau 👁 Vu ✓ Postulé il y a 5 h
Abnormal
Compliance Trust Analyst
Abnormal
⚡ Postuler tôt Remote - USA · lieu restreint $114,800–$165,000
● Nouveau 👁 Vu ✓ Postulé il y a 5 h
Justworks
Engineering Manager, Tax Compliance
Justworks
⚡ Postuler tôt New York, New York Sur site $212,000–$274,000
● Nouveau 👁 Vu ✓ Postulé il y a 7 h

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez Entain

Voir tous les emplois chez Entain →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit