Analyst - Financial Crime Risk Assessments

Crown Resorts Limited; Melbourne; On-site; AUD 85,000 - 120,000; Full time

Job summary

Crown Resorts Limited is seeking an Analyst - Financial Crime Risk Assessments to support the risk assessment program and help develop data-driven risk management capabilities. You will collaborate with Financial Crime, Compliance, Data Analytics and Technology teams to identify, assess and monitor financial crime risks through robust analysis and reporting.

We value analytical thinkers who can translate complex data into actionable insights and communicate effectively with stakeholders.

Qualifications

• 2–3 years of experience conducting risk assessments within a risk, compliance, audit or regulatory environment.
• Data analytics and reporting skills using SQL, Python, R, Tableau, Power BI, Splunk or similar platforms.
• Excellent problem-solving and stakeholder engagement skills.
• Keen interest in financial crime, AML/CTF and emerging regulatory risks.

Responsibilities

• Conduct financial crime risk assessments across Crown's operations.
• Support the ongoing review and enhancement of risk assessment methodologies and frameworks.
• Develop, maintain and enhance dashboards, reporting and visualisations to support risk assessment outcomes.
• Analyse customer, transaction, product and regulatory data to identify trends, emerging risks and financial crime typologies.
• Deliver data analytics activities that support financial crime intelligence and risk management priorities.
• Contribute to the identification of emerging AML/CTF risks and regulatory developments.
• Partner with stakeholders across Financial Crime, Compliance, Technology and Data teams to deliver insights and recommendations.

Skills

Analytical thinking

Stakeholder engagement

Problem-solving

Education

Bachelor's or higher in Risk, Business, Finance, Law, Criminology, Data Science

Tools

SQL

Python

R

Tableau

Power BI

Splunk

Job description

Better begins here Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We value passion, optimism, and an appetite for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.

We are currently seeking an Analyst - Financial Crime Risk Assessments to join our Financial Crime Risk team. This is an exciting opportunity for a risk, compliance, intelligence professional who enjoys turning complex data into meaningful insights and helping organisations manage emerging financial crime risks. We are considering applicants based in Perth, Melbourne or Sydney for this role.

About the Role

Reporting to the Manager, Financial Crime Risk Assessments, you will support the delivery of Crown's financial crime risk assessment program and contribute to the ongoing development of data-driven risk management capabilities. Working closely with stakeholders across Financial Crime, Compliance, Data Analytics and Technology teams, you'll help identify, assess and monitor financial crime risks through robust analysis, reporting and risk assessment processes.

Key Responsibilities

• Conduct financial crime risk assessments across Crown's operations.
• Support the ongoing review and enhancement of risk assessment methodologies and frameworks.
• Develop, maintain and enhance dashboards, reporting and visualisations to support risk assessment outcomes.
• Analyse customer, transaction, product and regulatory data to identify trends, emerging risks and financial crime typologies.
• Deliver data analytics activities that support financial crime intelligence and risk management priorities.
• Contribute to the identification of emerging AML/CTF risks and regulatory developments.
• Partner with stakeholders across Financial Crime, Compliance, Technology and Data teams to deliver insights and recommendations.

About You

We're looking for someone who combines strong analytical thinking with a genuine interest in financial crime risk, compliance and intelligence. You will bring:

• 2-3 years of experience conducting risk assessments within a risk, compliance, audit or regulatory environment.
• Data analytics and reporting skills, ideally using tools such as SQL, Python, R, Tableau, Power BI, Splunk or similar platforms.
• Excellent problem-solving and stakeholder engagement skills.
• A keen interest in financial crime, AML/CTF and emerging regulatory risks.

Desired Experience

• Experience within financial crime risk, compliance, regulatory, banking, financial services or gaming environments.
• Exposure to financial crime data analytics, intelligence or risk assessment activities.
• Understanding of AML/CTF obligations, financial crime typologies and regulatory expectations.
• Degree (or currently undertaking studies) in Risk, Business, Finance, Law, Criminology, Data Science or a related discipline.

On top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.

Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.

Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.

Our Talent Community is a place to stay connected with life at Crown Resorts. Register for access to curated career content and stay in the know on what’s happening at Crown. We’ll be in touch from time to time to share updates on events, new restaurant launches and popups, behind the scenes content, insider news, team stories, career tips and more.

Stay connected as you explore career possibilities. You can expect better exposure, opportunities, experiences, and learning.

It’s a place where you can create joy for the people who visit us, the cities we live in and the teams we work with.

Supported by your leader, you can enjoy a better balance in your lifestyle and feel a better you.