Who We Are

Picklebet is a cutting-edge sports, racing, and esports betting platform redefining the wagering experience for a modern audience. Currently a top 10 wagering operator in Australia, we are expanding offshore with the launch of our brand-new Online Casino vertical, built upon our proprietary technology platform.

About the Role

We are seeking an experienced Senior AML Analyst to join our dynamic and growing team. This role presents a unique opportunity to be a part of an expanding compliance function, offering significant development and progression opportunities as the company scales its operations globally.

Reporting to the Head of AML Operations, you will be responsible for leading complex investigations into potential financial crimes. You’ll review alert escalations, conduct Enhanced Customer Due Diligence (ECDD), prepare Suspicious Matter Reports (SMRs) and ensure compliance with applicable AML regulations and internal procedures. Your work supports critical decisions and strengthens our financial crime prevention framework.

Responsibilities:

• Review unusual activity reports and determining regulatory reporting outcomes; translating complex investigations into clear, factual and compelling narratives.
• Identifying opportunities to uplift reporting quality, structure, and consistency. Contributing insights into emerging typologies and systemic reporting themes.
• Act as a subject matter expert for ECDD and high-risk case escalations, providing coaching and rigorous quality checks to ensure team-wide accuracy and regulatory alignment.
• Oversee the end-to-end management of high-risk customers, ensuring robust monitoring, timely reviews, and defensible risk-based decision-making.
• Driving continuous awareness and education of the importance of strong and defendable AML/CTF and Financial Crime management practices across Picklebet.
• Aligning critical customer facing and enabling stakeholders (e.g. Legal, CS, Risk & Fraud) on positions and decisions with respect to customer activity and behaviours.
• Serve as a trusted advisor to AML leadership, providing critical insights to drive continuous process improvements to drive the end-to-end delivery of AML reform through system testing, training, and post-implementation reviews to ensure seamless change readiness.

What You Bring:

• Operational experience (at least 5 years) in AML/CTF including KYC, OCDD, ECDD and SMR preparation.
• Proven expertise in handling high-risk customers and conducting ECDD in a heavily regulated industry (e.g. gambling, financial services).
• Proven ability to draft clear, accurate and defensible regulatory submissions.
• A customer-centric professional dedicated to continuously enhancing the user experience
• You communicate effectively to a wide range of stakeholders including both commercial and technical specialists.
• Collaborative, resilient, and committed to empowering others ideas and expertise.
• You question the status quo and look at things in new ways to drive innovation.

Apply today to join a high-growth, collaborative team that prioritises professional development, workplace flexibility, and a supportive culture.