At a Glance
- Tasks: Investigate financial crime risks and provide evidence-based recommendations.
- Company: Join Tabcorp, a leader in digital innovation and responsible gambling.
- Benefits: Flexible leave options, parental leave, wellbeing programs, and corporate discounts.
- Other info: Diverse culture where everyone belongs and excellent career growth opportunities.
- Why this job: Make a real impact by protecting customers and communities from financial crime.
- Qualifications: Experience in financial crime investigations and strong analytical skills.
The predicted salary is between 98145 - 119955 $ per year.
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 impact
Reporting to the Head of Financial Crime Operations, you’ll investigate potential financial crime risks, assess customer activity and provide clear, 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 outcomes
- Verify source of funds and ownership information
- Prepare suspicious matter reports and escalation recommendations
- Analyse trends and identify emerging financial crime patterns
- Recommend improvements to detection rules and controls
- Your winning edge
You’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 investigations
- Strong capability analysing data and identifying unusual patterns
- Knowledge of anti-money laundering obligations and regulations
- Ability to prepare clear and defensible risk assessments
- Confident stakeholder engagement and communication skills
- Relevant qualification in law, business, finance or criminology
- What’s in it for you
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.
#J-18808-Ljbffr
Financial Crime Analyst in Sydney employer: Tabcorp
Tabcorp is an exceptional employer, offering a unique opportunity for the Senior Manager Compliance and Assurance to lead compliance initiatives in a dynamic and highly regulated environment. With a strong focus on employee wellbeing, work-life balance, and a culture of collaboration and inclusion, Tabcorp empowers its employees to thrive while making a significant impact on the organisation's compliance framework. The chance to influence senior leaders and drive meaningful change makes this role not just a job, but a rewarding career path.
