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Financial transaction officer jobs from the company Entain in Dubbo (3 jobs)

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Analyst

  • Entain
  • Dubbo
... ... Analyse customer activity and transactions to identify potential money laundering ... preferably in the gaming or financial services industry. Strong understanding of ... and KYC requirements. Experience with transaction monitoring systems, fraud detection, and ...
5 days ago

Aml Analyst (Weekend Coverage)

  • Entain
  • Dubbo
... ... Analyse customer activity and transactions to identify potential money laundering ... preferably in the gaming or financial services industry. Strong understanding of ... and KYC requirements. Experience with transaction monitoring systems, fraud detection, and ...
17 days ago

Finance Business Partner

  • Entain
  • Dubbo
... for maintaining the company's financial stability. This financial stability, in turn, underpins ... -to-day... Review month-end transactions and prepare journals for the ... in constructing complex yet understandable financial models (P&L and Balance Sheet). ...
a day ago
Analyst Finance Business Partner

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