Compliance Analyst

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We're here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement.

We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and Albury. While we support remote-friendly work, we also encourage our people to take advantage of our national network of offices, offering cross-office sponsored flights year-round to promote collaboration and connection.

Our global operations span multiple markets, including our innovative Daily Fantasy Sports app servicing the United States which launched in 2023, and our latest launch into the UK in 2025!

We are a team of highly driven enthusiasts and we are looking for our next Dabbler to join us as we continue in our journey.

• Dress for your day so you can focus on what matters
• Switch up your office, work from home, work from wherever helps you to deliver
• Genuine, like-minded team of visionaries. We welcome ideas big and small!
• Scheduled focus time to encourage deep thought
• Our annual convention, Dabblecon, brings us all together to celebrate our successes and plan continued evolution over the coming year
• Each day is led through upholding our core Values: Fun, Celebratory, Community, Evolutionary and Focus

• Five weeks of paid annual leave for all Dabblers
• Paid parental leave for both primary and secondary caregiver
• We encourage you to visit our network of offices: sponsored flights available to staff and spouse/immediate family
• Flexibility with working hours to accommodate our cross-country employee base: you are free to manage your own time
• Your wellness is our genuine concern: We sponsor access to the Sonder app for employees and their families with 24/7 support across mental health, medical advice, safety support and more
• Up to 10% annual cash bonus based on Company performance metrics
• Dabble Day Dividend: all Dabblers split the day’s revenue evenly on our birthday each year. You share the workload, why shouldn’t you share the reward?

The Compliance Analyst is responsible for overseeing operational AML/CTF compliance across the full customer lifecycle at Dabble, ensuring strong adherence to regulatory obligations, internal policies and risk management frameworks. The role plays a key part in protecting the integrity of the business through transaction monitoring, customer due diligence, escalation management and accurate compliance reporting.

Acting as a central link between internal stakeholders and regulatory bodies, the position requires strong analytical skills, sound judgment and exceptional attention to detail. The successful candidate will support AML/CTF, responsible gambling and data privacy obligations while contributing to a culture of compliance, accountability and responsible engagement across the business.

This role is currently open to candidates across Australia, with Melbourne, Sydney and Brisbane preferred locations.

• Lead operational AML/CTF compliance activities across all stages of the customer lifecycle, from onboarding through to account closure.
• Act as a key compliance contact for AML/CTF obligations, ensuring regulatory processes and controls are effectively applied.
• Monitor and uphold strong KYC standards, including identity verification, transaction monitoring and record keeping.
• Investigate and manage escalations relating to suspicious transactions, policy breaches and potential compliance concerns.
• Escalate AML/CTF risks and suspicious matters to the Head of AML Compliance where required.
• Prepare weekly compliance reporting for the AML & Safer Gambling Manger, including insights into emerging risks and operational performance.
• Respond professionally and efficiently to regulator, management and customer enquiries.
• Collaborate with internal stakeholders to resolve compliance issues and support regulatory outcomes.
• Maintain accurate records of investigations, escalations and compliance workflows within internal systems.
• Support responsible gambling and data privacy obligations, including regulatory filings and submissions where required.
• Ensure AML/CTF Procedures Manuals (Parts A & B) are effectively implemented and adhered to across operational processes.

• Strong understanding of Australian AML/CTF statutory and regulatory requirements.
• Previous experience in AML/CTF, compliance or financial crime within a regulated environment.
• Experience within the wagering, gambling or betting industry is highly desirable.
• Excellent attention to detail and ability to maintain accuracy under pressure.
• Strong written and verbal communication skills with the confidence to engage with regulators, senior stakeholders and external partners.
• Ability to manage competing priorities and high volumes of work in a fast-paced environment.
• Comfortable working autonomously and under remote management.
• Strong understanding of regulatory obligations, risk management and data privacy principles.
• High level of professionalism and discretion when handling confidential information.
• A proactive mindset with a willingness to continuously learn and develop.

Are you a Dabbler?

A Dabbler’s attitude is paramount, as the right person will be able to learn quickly and adapt to any skill gaps. A Dabbler is always a team player, with a willingness to share with and learn from others. Being a remote-first workplace, collaborative working styles are crucial to empower and grow each individual member (eg we prefer openness via public channels to problem solve or ideate on Slack).

A Dabbler uses their freedom of autonomy to its absolute potential and enjoys contributing to the Dabble community. We hold respect for our peers very highly – there is no such thing as a bad idea. We encourage you to think differently, be brave and strive to always raise the bar. Dabble was born out of thought sharing and should tackle growth in the same way. Dabble embraces empowerment of all people at any level of seniority and experience to ‘own their work’ and ‘talk their book’ wherever they can.

A fulfilling life extends beyond work, and we encourage our employees to prioritise self-care and well-being. This means taking breaks when needed, setting boundaries, and seeking support when facing challenges. We are committed to creating a safe environment where individuals feel comfortable discussing their wellbeing and accessing resources when necessary.

The advertised salary for this position is $90,000 - $100,000 + Super + Benefits with room to be flexible.