At a Glance
- Tasks: Investigate financial crime risks and assess customer activity with a data-driven approach.
- Company: Join Tabcorp, a leader in the gaming and entertainment industry.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Collaborative team environment with a focus on innovation and integrity.
- Why this job: Make a real difference in preventing financial crime and ensuring compliance.
- Qualifications: Strong analytical skills and a passion for risk management.
The predicted salary is between 62100 - 75900 $ per year.
Tabcorp is seeking a Financial Crime Risk Analyst to investigate potential financial crime risks, assess customer activity and provide evidence-based recommendations.
You will help ensure regulatory compliance while improving risk identification and management across the business.
Reporting to the Head of Financial Crime Operations, you’ll review alerts, verify funds and ownership, and contribute to reports and escalation decisions with a data-driven, collaborative approach.
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Financial Crime Investigator & Risk Strategist 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.
