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Open nowPosted 8 hours ago

AML Compliance Officer

Workable (global search)107,892 open roles

Where
Auckland, New Zealand
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Your applicationOpen nowAML Compliance OfficerWorkable (global search) · Auckland, New Zealand

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The clock on this job

Early applications get read.

8.1% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 3 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.6%3 days
  3. 8.1%7 days
  4. 15.1%14 days
  5. 33.9%30 days
This job: posted 8 hours ago

Workable (global search) median: 3 days open

The posting

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.

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