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 secure 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 fast-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 .

#J-18808-Ljbffr

📌 Enhanced Customer Due Diligence (ECDD) Analyst (City of Sydney)
🏢 Tabcorp
📍 City of Sydney