Regulatory Reporting Analyst: Financial Crime Submissions New South Wales

Regulatory Reporting Analyst: Financial Crime Submissions New South Wales

22 Aug
|
Tabcorp
|
New South Wales

22 Aug

Tabcorp

New South Wales

Job Description

A leading gaming and wagering company in Australia is seeking a Regulatory Reporting Analyst to join their Regulatory Reporting team. In this role, you'll protect the organization by delivering clear and defensible regulatory submissions. Responsibilities include reviewing unusual activity reports, drafting suspicious matter reports, and translating complex investigations into compelling narratives. Ideal candidates will have experience in risk or compliance settings and exceptional attention to detail. Enjoy a supportive culture and versatile work setting.
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📌 Regulatory Reporting Analyst: Financial Crime Submissions New South Wales
🏢 Tabcorp
📍 New South Wales

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