ABOUT US

Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members.

Mounties Group have over 280,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical, Hospitality, Homecare and Allied Health.

We employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment of our business. Our Head office is located in Mount Pritchard and supports businesses nationally.

ABOUT THE ROLE

We are seeking a capable and driven Financial Crime Operations Analyst to join our Financial Crime Risk Management (FCRM) team on a full-time basis.

Reporting to the Financial Crime Operations Manager, this role is responsible for executing key financial crime operational activities, including customer due diligence and investigations linked to gaming activity. You will work closely with stakeholders across the business and play a critical role in supporting the effective delivery of Mounties Group’s AML/CTF Program.

This is an excellent opportunity for someone with strong analytical skills and a passion for compliance to contribute to a purpose-driven organisation operating in a highly regulated environment.

More specifically, your duties will include but are not limited to:

• Conduct comprehensive Know Your Customer (KYC) checks to ensure customer information is accurate, current, and compliant.
• Perform Enhanced Customer Due Diligence (ECDD) assessments for higher-risk customers.
• Identify, analyse, and investigate high-risk behaviours or unusual gaming activity to ensure timely intervention and risk mitigation.
• Triage and respond to enquiries and notifications relating to potential financial crime incidents.
• Collaborate with internal teams to ensure efficient case management, issue resolution, and regulatory compliance.
• Support broader AML/CTF and financial crime initiatives as required.

ABOUT YOU

To be successful in securing this role, you will ideally possess the following skills and experiences:

• A university degree in business, commerce, law, finance, or a related field (or currently working towards one).

• 1-2+ years’ experience in the gaming industry and/or financial crime operations.

• A professional qualification in AML/CTF, fraud examination, or financial crime (highly regarded).
• A high level of integrity and accountability, with a strong ethical mindset and commitment to regulatory compliance.
• Strong attention to detail, sound judgement, and the ability to manage sensitive information with discretion.
• The ability to work collaboratively in a team-oriented environment.

WHAT'S IN IT FOR YOU? 

• Hybrid working arrangement (2 days per week in the office)
• A supportive and inclusive team & culture
• Free on-site parking
• Discounted memberships to our fitness & swim center
• Ongoing training and development opportunities