Crown Resorts is a leading entertainment, gaming and hospitality business based in Melbourne.

Manager – Financial Crime Advisory

Reporting to the Group Senior Manager Financial Crime Advisory, the Manager will support Crown Melbourne’s compliance with AML/CTF, ABAC and sanctions obligations and strengthen the financial crime risk framework.

Key Responsibilities

- Act as the primary financial crime advisory partner for Crown Melbourne; build trusted relationships with business and operational teams.
- Provide expert advice and practical guidance on financial crime obligations, risks, regulatory requirements and compliance matters.
- Review new products, initiatives, processes and operational changes to identify financial crime risks and recommend appropriate controls and risk mitigation strategies.
- Partner with stakeholders to identify emerging risks, investigate issues and drive effective remediation and continuous improvement initiatives.
- Deliver financial crime awareness training and education activities to promote a strong compliance culture.
- Analyse financial crime data, trends and metrics to identify insights, assess risks and inform decision‑making.
- Assess potential regulatory incidents, breaches and reportable events and provide recommendations on appropriate actions and response strategies.
- Assist with regulatory engagement activities, including coordinating responses to regulator enquiries, reviews and information requests.
- Represent the Financial Crime function in business forums,



operational meetings and stakeholder discussions, influencing positive risk and compliance outcomes.

About You

We are looking for a trusted financial crime professional with strong regulatory knowledge and the ability to translate complex requirements into practical business solutions.

Skills & Experience

- Significant experience in AML/CTF, financial crime compliance, regulatory, consulting or related environments.
- Robust working knowledge of Australian AML/CTF legislation and regulatory expectations.
- Experience providing regulatory advice within a complex organisation.
- Demonstrated ability to assess risk and implement practical, risk‑based solutions.
- Comfortable influencing, educating and presenting to business stakeholders.
- Strong analytical, problem‑solving and communication capabilities.
- Experience operating within banking, financial services, gaming, wagering, casinos or other highly regulated industries is highly regarded.
- Tertiary qualification in Law, Business, Finance, Risk, Criminology or a related discipline.
- Professional certifications such as CAMS or equivalent are highly desirable.
- Ability to obtain and maintain the required Casino Employee Licences.

Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander.

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📌 Manager - Financial Crime Advisory (Melbourne)
🏢 Crown Resorts
📍 Melbourne