Assurance Lead (AML)

Assurance Lead (AML) Join the global gaming revolution! Apply 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 iGaming launch into the United Kingdom in 2026. 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. Dabble Culture 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 Dabble Perks 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? Overview The Assurance Lead (AML) is responsible for independently testing and evaluating the effectiveness of Dabble’s global AML/CTF control environment, providing assurance that obligations under the AML/CTF Act and associated Rules are being met in practice, not just in policy. Reporting to the Senior Risk & Compliance Assurance Manager, this role documents and tests the design and operating effectiveness of AML/CTF controls and identifies emerging financial crime risks across multiple jurisdictions (including Australia, UK and US and other jurisdictions as required), providing credible, evidence-based reporting to the AML Compliance Officer (AMLCO) and senior management. This role offers broad, hands-on exposure across the full scope of AML Assurance activity, with key stakeholders including the Senior Risk & Compliance Assurance Manager, the AMLCO, Customer Intelligence and Customer Operations. Primary Location Melbourne is our preferred location for this role, however we are also open to candidates based in Brisbane. Responsibilities Design and execute the annual risk-based AML/CTF assurance testing plan, testing controls for both design and operating effectiveness Document and assess whether controls meet the requirements of relevant regulatory frameworks (including but not limited to Australia, UK and US) Provide subject matter input into the design of new or enhanced controls, including preventive and detective control uplift Prepare clear, evidence-based reporting on testing outcomes and findings for the Senior Risk & Compliance Assurance Manager, AMLCO and relevant internal governance committees Build and maintain effective working relationships with control owners, first line teams, internal audit and, where relevant, external auditors and regulators Communicate testing results directly to control owners, constructively challenging findings and influencing remediation and control improvement Track identified issues and remediation actions through to closure, validating that any corrective actions are effective and address root cause Monitor regulatory developments, guidance and enforcement trends across relevant jurisdictions (e.g. AUSTRAC, FinCEN, FCA, UKGC) and formally reassess testing focus areas at least quarterly to reflect emerging risk indicators Prepare responses to regulator information requests and support audit readiness activities, including evidence collation and control walkthroughs, within agreed response deadlines Extend assurance coverage to non-AML/CTF compliance obligations across Australia, the UK and the US where directed by the Senior Risk & Compliance Assurance Manager, applying the same testing and reporting standards Skills & Qualifications Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent Minimum 5 years' experience in financial crime compliance or assurance, with demonstrated exposure to AML/CTF control testing Experience working in online wagering or a gaming environment Sound working knowledge of the AML/CTF Act 2006, the AML/CTF Rules, and the regulatory expectations of AUSTRAC Demonstrated experience designing and executing risk-based control testing plans and assessing control design and operating effectiveness Strong written and verbal communication skills, with the ability to prepare clear, evidence-based reports for senior stakeholders and governance committees Ability to constructively challenge control owners and influence remediation outcomes Strong analytical and investigative skills, with sound judgement and attention to detail Ability to manage competing priorities and deliver against a testing plan and remediation tracking schedule Demonstrated experience in incident management, including identifying root causes, coordinating timely remediation and embedding controls to prevent re-occurrence 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. Remuneration The advertised salary for this position is $130,000 + Super + Benefits with room to be flexible. Locations Melbourne, Brisbane Remote status Hybrid Applicant tracking system by Teamtailor