Your Opportunity
The Senior Financial Crime Compliance Specialist role exists to strengthen how Tabcorp identifies, interprets and meets its AML/CTF and broader financial crime regulatory obligations in a complex and evolving setting.
Your Role In Action
Reporting to the Head of Financial Crime Strategy & Compliance, you'll support the design, maintenance and uplift of Tabcorp's financial crime compliance framework.
You'll work closely with stakeholders across product, technology, customer operations and risk to help ensure financial crime risks are identified early, obligations are clearly understood, and regulatory expectations are consistently met.
This is an advisory role where you'll be expected to form views, provide practical guidance and influence stronger risk outcomes across the business.
Key responsibilities include:
Supporting enterprise-wide financial crime risk assessments and scenario analysis
Assessing financial crime risks linked to new or changing products, systems, technologies and customer types
Maintaining and uplifting financial crime obligations, controls and governance frameworks
Interpreting AML/CTF regulatory guidance, emerging risks and regulatory developments, including AUSTRAC publications
Providing advice to stakeholders on financial crime obligations, controls and regulatory expectations
Influencing stakeholders to strengthen governance, controls and risk outcomes
Supporting financial crime compliance and transformation initiatives
Preparing clear governance and risk reporting for senior management and Board forums
Supporting the operation of key financial crime governance forums
What You'll Need To Succeed
You're a financial crime qualified who enjoys working at the intersection of regulation, risk and business strategy.
You're comfortable interpreting obligations, forming views, providing advice and influencing outcomes — rather than executing frontline operational activity.
You'll bring:
Strong experience in financial crime compliance, risk or assurance,



ideally in a second-line or advisory environment
Proven capability interpreting AML/CTF regulatory requirements and translating them into practical business expectations
A sound understanding of enterprise financial crime risks, controls and governance
Confidence engaging with stakeholders across risk, technology, product and operations
Strong written communication skills, with the ability to prepare clear insights for senior audiences
The ability to work with ambiguity, assess risk and provide pragmatic recommendations
A practical mindset, balancing regulatory expectations with commercial reality
What's In It For You
You'll join a highly regarded financial crime team operating in an issue-rich and evolving regulatory environment.
This is a role with genuine influence, offering exposure to enterprise risk decisions, regulatory engagement and important business initiatives.
You'll be trusted to think critically, form views and contribute to stronger financial crime outcomes across Tabcorp.
We also offer:
Time for moments that matter — cultural leave, versatile public holidays and 5 days bonus leave
18 weeks paid parental leave for every new parent, no matter your role
Ticketing to some of Australia's biggest racing and sports events
Access to our leading wellbeing app and programs
Corporate discounts and benefits with leading retailers
A diverse, inclusive culture where everyone belongs
Who We Are
We're Tabcorp — home to TAB, Sky Racing and MAX — shaping the future of our industry through digital innovation and technology.
With a strong retail presence and growing digital footprint, we connect customers wherever they play.
We're committed to responsible gambling, strong governance and continuous improvement — and strong financial crime compliance is critical to that commitment.
Join The Action
Ready to make Tabcorp your home ground?
Join a team that values collaboration, clarity and accountability.
We welcome and support people of all abilities.
If you need adjustments during the process, email ******.
#J-*****-Ljbffr

📌 Senior Financial Crime Compliance Specialist (Melbourne)
🏢 Tabcorp
📍 Melbourne