Job Description
About Us
Racing and Wagering Western Australia (RWWA) play a vital role in the State’s racing and wagering ecosystem. As a government trading enterprise, we regulate and develop WA’s racing sector while operating the TAB — a multifaceted wagering business with more than 300 retail outlets and a growing digital presence.
Integrity, compliance and community are at the heart of everything we do. We’re committed to delivering ethical outcomes that safeguard the racing community, ensure compliance with legislative obligations, and protect the public from financial crime and misconduct.
Job Description
We are Growing Our AML Team
Due to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) reforms coming into effect at the end of March 2026, we are expanding our AML capability to strengthen compliance and risk management. This is an exciting time to join us as we uplift our program.
As such, we are seeking an analytical, compliance-minded AML Advisor to join our Legal, Governance and Risk division. Reporting to the AML Governance Manager, this is an exciting opportunity to contribute to RWWA’s ongoing uplift in AML and CTF capability and compliance maturity.
About the Role
Operating within the second line of defence, the AML Advisor will provide expert advice, oversight and challenge to the business to ensure effective implementation of AML/CTF obligations and risk management practices. You will work closely with business units to design, monitor, and continuously improve AML/CTF controls, while ensuring alignment with AUSTRAC expectations and industry best practice.
This role is ideal for a compliance professional who thrives in an environment that combines technical rigour, investigative thinking, and collaboration to drive continuous improvement in financial crime governance.
Key responsibilities include:
Provide proactive AML/CTF advice and guidance to business units on compliance obligations, emerging risks, and control design.
Conduct reviews of high-risk or escalated cases (e.g. PEPs, sanctions, adverse media) and provide direction on appropriate actions.
Support the design, implementation, and maintenance of AML/CTF control frameworks, policies, and standards.
Participate in AML/CTF risk assessments and contribute to the development of monitoring and testing programs.
Review and evaluate the effectiveness of AML controls, identifying opportunities for enhancement or remediation.
Assist in the coordination of responses to audit findings, regulatory inquiries, and assurance reviews.
Prepare and deliver AML/CTF training and awareness sessions to promote a strong compliance culture.
Monitor emerging regulatory developments and typologies, ensuring RWWA’s frameworks remain current and effective.
Qualifications
About You
You are a motivated compliance professional who combines technical AML/CTF expertise with a practical understanding of governance and control frameworks. You bring a detail-oriented mindset, strong analytical capability, and a passion for continuous improvement within the financial crime compliance discipline.
To be successful, you will demonstrate:
Strong understanding of AML/CTF legislation, regulatory obligations, and risk management frameworks.
Experience in compliance, governance, or risk oversight roles within a regulated environment.
Demonstrated ability to review, test and assess control effectiveness.
Excellent analytical and communication skills, with the ability to interpret complex regulatory requirements.
Tertiary qualifications in Law, Commerce, Finance, or a related discipline (ACAMS or equivalent certification highly regarded).
Collaborative approach with a commitment to integrity, discretion, and professional excellence.
Additional Information
Why Join Us?
At RWWA, you’ll be part of a purpose-driven organisation that is committed to making a positive impact on the community, industry, and our people.
We offer:
Flexibility that works for you – hybrid arrangements that combine working from home with the benefits of our modern office.
Investment in your growth – access to dedicated learning budgets and professional development support.
A modern, people-first workplace – enjoy state-of-the-art facilities, wellness spaces, free parking, and secure end-of-trip amenities.
Recognition that matters – competitive remuneration, employee benefits, and reward programs aligned to our RACE values: Respect, Accountability, Connection and Excellence.
Wellbeing and support – access to mental health initiatives, wellness programs, and a paid Wellness Day.
Community impact – be part of an organisation that reinvests millions back into WA’s racing industry and local communities.
Ready to Apply?
Click “Apply Now” and submit your CV along with a brief cover letter outlining why you’re the right fit for this role. For further information, please contact our Talent Acquisition team at [email protected]
At RWWA, we recognise that we are strengthened by diversity of gender, thought, experience, and ethnicity. We are committed to providing a safe work environment and making reasonable adjustments in which everyone is included and treated fairly.
We are an Equal Opportunity Employer and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.
Racing and Wagering Western Australia (RWWA) play a vital role in the State’s racing and wagering ecosystem. As a government trading enterprise, we regulate and develop WA’s racing sector while operating the TAB — a multifaceted wagering business with more than 300 retail outlets and a growing digital presence.
Integrity, compliance and community are at the heart of everything we do. We’re committed to delivering ethical outcomes that safeguard the racing community, ensure compliance with legislative obligations, and protect the public from financial crime and misconduct.
Job Description
We are Growing Our AML Team
Due to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) reforms coming into effect at the end of March 2026, we are expanding our AML capability to strengthen compliance and risk management. This is an exciting time to join us as we uplift our program.
As such, we are seeking an analytical, compliance-minded AML Advisor to join our Legal, Governance and Risk division. Reporting to the AML Governance Manager, this is an exciting opportunity to contribute to RWWA’s ongoing uplift in AML and CTF capability and compliance maturity.
About the Role
Operating within the second line of defence, the AML Advisor will provide expert advice, oversight and challenge to the business to ensure effective implementation of AML/CTF obligations and risk management practices. You will work closely with business units to design, monitor, and continuously improve AML/CTF controls, while ensuring alignment with AUSTRAC expectations and industry best practice.
This role is ideal for a compliance professional who thrives in an environment that combines technical rigour, investigative thinking, and collaboration to drive continuous improvement in financial crime governance.
Key responsibilities include:
Provide proactive AML/CTF advice and guidance to business units on compliance obligations, emerging risks, and control design.
Conduct reviews of high-risk or escalated cases (e.g. PEPs, sanctions, adverse media) and provide direction on appropriate actions.
Support the design, implementation, and maintenance of AML/CTF control frameworks, policies, and standards.
Participate in AML/CTF risk assessments and contribute to the development of monitoring and testing programs.
Review and evaluate the effectiveness of AML controls, identifying opportunities for enhancement or remediation.
Assist in the coordination of responses to audit findings, regulatory inquiries, and assurance reviews.
Prepare and deliver AML/CTF training and awareness sessions to promote a strong compliance culture.
Monitor emerging regulatory developments and typologies, ensuring RWWA’s frameworks remain current and effective.
Qualifications
About You
You are a motivated compliance professional who combines technical AML/CTF expertise with a practical understanding of governance and control frameworks. You bring a detail-oriented mindset, strong analytical capability, and a passion for continuous improvement within the financial crime compliance discipline.
To be successful, you will demonstrate:
Strong understanding of AML/CTF legislation, regulatory obligations, and risk management frameworks.
Experience in compliance, governance, or risk oversight roles within a regulated environment.
Demonstrated ability to review, test and assess control effectiveness.
Excellent analytical and communication skills, with the ability to interpret complex regulatory requirements.
Tertiary qualifications in Law, Commerce, Finance, or a related discipline (ACAMS or equivalent certification highly regarded).
Collaborative approach with a commitment to integrity, discretion, and professional excellence.
Additional Information
Why Join Us?
At RWWA, you’ll be part of a purpose-driven organisation that is committed to making a positive impact on the community, industry, and our people.
We offer:
Flexibility that works for you – hybrid arrangements that combine working from home with the benefits of our modern office.
Investment in your growth – access to dedicated learning budgets and professional development support.
A modern, people-first workplace – enjoy state-of-the-art facilities, wellness spaces, free parking, and secure end-of-trip amenities.
Recognition that matters – competitive remuneration, employee benefits, and reward programs aligned to our RACE values: Respect, Accountability, Connection and Excellence.
Wellbeing and support – access to mental health initiatives, wellness programs, and a paid Wellness Day.
Community impact – be part of an organisation that reinvests millions back into WA’s racing industry and local communities.
Ready to Apply?
Click “Apply Now” and submit your CV along with a brief cover letter outlining why you’re the right fit for this role. For further information, please contact our Talent Acquisition team at [email protected]
At RWWA, we recognise that we are strengthened by diversity of gender, thought, experience, and ethnicity. We are committed to providing a safe work environment and making reasonable adjustments in which everyone is included and treated fairly.
We are an Equal Opportunity Employer and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.
💡 Quick Summary
Seeking a career-building opportunity? The AML Advisor (Line 2) position is now open for candidates interested in the Back Office Jobs sector. This role in Western Australia offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Back Office Jobs is a plus.
