Step into the action
Step into a role where your expertise in financial crime risk makes a real impact. As part of Tabcorp's Financial Crime Risk team, you'll be at the front line of protecting our business and customers. This is your chance to join a team that thrives on collaboration, strategic thinking, and sharp analysis — ensuring safe participation while meeting regulatory obligations.
How You'll Be Part Of The Action
Reporting to the Customer Due Diligence Manager, you'll play a critical role in safeguarding Tabcorp against financial crime. You'll assess high-risk customers, investigate complex structures, and deliver insights that shape decisions.
Lead enhanced due diligence reviews on high-risk customers
Analyse complex ownership structures and beneficial ownership
Verify source of funds and source of wealth documentation
Review of politically exposed persons, sanctions, and adverse media findings
Prepare clear, defensible reports and recommendations
Escalate matters to senior leaders when required
Engage with customers and internal stakeholders to gather information
Contribute to uplift of frameworks, playbooks, and quality standards
Your winning edge
You'll bring a sharp eye for detail, strong analytical skills, and the confidence to make sound recommendations. With proven capability in financial crime investigations, you'll thrive in a fast-paced environment where accuracy and judgement matter.
Experienced in enhanced due diligence, customer verification, or financial crime reviews
Proven ability to analyse complex corporate structures with clarity




Strong written communication and risk assessment skills
Ability to use leading screening tools with confidence
Significant knowledge of anti-money laundering and counter-terrorism frameworks
Tertiary qualifications in law, finance, or business (desirable)
Professional certification such as CAMS or equivalent (advantageous)
Join the action, reap the rewards
We know that when we belong, we thrive. That's why we offer:
Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days' bonus leave
18 weeks paid parental leave for every new parent, no matter your role
Ticketing to some of the country's biggest racing and sports events
Access to our leading wellbeing app and programs to help you be your best
A range of corporate discounts and special offers with leading retailers
A diverse and 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 cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We're innovators and big thinkers in a quick-paced, exciting sector, committed to safer gambling and responsible play. Here, you'll belong where the action is and make Tabcorp your home ground.
Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email ******.
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📌 Enhanced Customer Due Diligence (Ecdd) Analyst (New South Wales)
🏢 Tabcorp
📍 New South Wales