Racing and Wagering Western Australia (RWWA) is seeking a Financial Crime Analyst to join the AML team on a permanent full-time basis. The role involves monitoring AML/CTF matters, investigating suspicious activity, and ensuring regulatory obligations are met.
The position requires flexibility to work outside standard hours to support wagering operations, with a focus on investigations and risk mitigation in a highly regulated environment.
AML Investigator: Flexible Hybrid Role in Financial Crime employer: RWWA
Racing and Wagering Western Australia (RWWA) is an exceptional employer, offering a dynamic work environment where employees can thrive in their careers while contributing to the vibrant racing community. With a strong focus on personal development, health and wellness initiatives, and a commitment to diversity and inclusion, RWWA fosters a culture of respect and accountability, ensuring that every team member feels valued and empowered. Located at the heart of WA's racing industry, this role as a Risk Officer presents a unique opportunity to engage in meaningful work that directly impacts the sustainability and integrity of racing in the region.
