Ready to step into a role where your judgement helps protect customers, communities and the business?
As financial crime risk continues to evolve, this role is central to helping Tabcorp stay ahead of emerging threats while meeting regulatory obligations.
You'll play a key part in maintaining trust, strengthening risk management and supporting responsible growth through thoughtful analysis and sound decision-making.Your role, your impactReporting to the Head of Financial Crime Operations, you'll investigate potential financial crime risks, assess customer activity and provide transparent, evidence-based recommendations.
Your work will help ensure compliance obligations are met while continually improving how risks are identified and managed.Review transaction monitoring alerts and assess risk outcomesVerify source of funds and ownership informationPrepare suspicious matter reports and escalation recommendationsAnalyse trends and identify emerging financial crime patternsRecommend improvements to detection rules and controlsYour winning edgeYou're naturally curious, analytical and comfortable making decisions based on evidence.
You enjoy solving complex problems, asking the right questions and communicating findings clearly.Experience in financial crime,



risk or compliance investigationsStrong capability analysing data and identifying unusual patternsKnowledge of anti-money laundering obligations and regulationsAbility to prepare clear and defensible risk assessmentsConfident stakeholder engagement and communication skillsRelevant qualification in law, business, finance or criminologyWhat's in it for youWe 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 leave18 weeks paid parental leave for every new parent, no matter your roleTicketing to some of the country's biggest racing and sports events.Access to our leading wellbeing app and programs to help you be your bestA range of corporate discounts and special offers with leading retailersA diverse and inclusive culture where everyone belongsWho we areWe'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.
#J-*****-Ljbffr

📌 Financial Crime Analyst (Sydney)
🏢 Tabcorp
📍 Sydney