AML/CTF & Responsible Gaming AnalystWest HQ

Rooty Hill RSL

📍 Rooty Hill, New South Wales, Australia 💼 Full-time 🕒 Posted July 25, 2026

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Job Description

We are seeking a motivated and detail-oriented AML/CTF & Responsible Gaming Analyst to join the team. 
About the Role:
Working closely with the Head of AML/CTF & Responsible Gaming Compliance, you will support the delivery of the Club's Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Responsible Gaming and compliance programs by undertaking customer due diligence, monitoring customer activity, supporting compliance investigations and maintaining accurate regulatory records.
This role is responsible for conducting customer onboarding and due diligence activities, identifying and escalating higher-risk or unusual customer behaviour, supporting compliance monitoring activities and contributing to a strong culture of regulatory compliance.
Key Responsibilities
Conduct customer onboarding in accordance with the Club’s AML/CTF program.
Complete Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements.
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Job Details

Location Rooty Hill, New South Wales
Job Type Full-time
Category Computer Occupations
Posted Date July 25, 2026
Application Deadline September 03, 2026