Analyst - Financial Crime Risk Assessments

Crown Resorts; Melbourne; On-site; AUD 85,000 - 125,000; Full time

Job summary

Crown Resorts in Melbourne is seeking an experienced Analyst to join the Financial Crime Risk team. You will develop, maintain and execute strategic intelligence priorities for the FC Unit and Risk Assessments team, analysing customer and transaction data to identify emerging financial crime risks.

You will build dashboards, visualisations and reporting solutions, support scenario development for monitoring, and collaborate with IT, analytics and operations to enhance regulatory knowledge and

Qualifications

• Experience working in a financial crime risk management, consulting or regulatory environment.
• Proven experience in the execution of risk assessments in line with risk assessment methodologies.
• Strong analytical and problem-solving skills with the ability to communicate insights to a range of stakeholders.
• An interest in financial crime, AML/CTF, compliance or regulatory risk.

Responsibilities

• Analyse customer and transaction data to identify trends, patterns and emerging financial crime risks.
• Develop, maintain and enhance dashboards, visualisations and reporting solutions
• Support transaction monitoring scenario development, testing and optimisation.
• Collaborate with stakeholders across Financial Crime Operations, Risk Assessment, Data Analytics and IT teams.
• Develop and maintain specialist AML/CTF and regulatory knowledge, with a particular focus on financial crime typologies and emerging risks.

Skills

Financial crime risk management

Risk assessments

Analytical skills

Stakeholder communication

Regulatory risk interest

Education

Degree in Data Science / IT / Business

Tools

SQL

Splunk

Python

R

Tableau

PowerBI

Job description

Analyst - Financial Crime Risk Assessments

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.

The Role

We have an exciting opportunity available for an experienced Analyst to join our Financial Crime Risk team in Melbourne.

In this role you will support the development, maintenance, and execution of the strategic intelligence priorities of the Financial Crime Intelligence Unit (FCIU) and Risk Assessments team.

Some responsibilities of the role will include, but are not limited to:

Analyse customer and transaction data to identify trends, patterns and emerging financial crime risks.

Develop, maintain and enhance dashboards, visualisations and reporting solutions

Support transaction monitoring scenario development, testing and optimisation.

Collaborate with stakeholders across Financial Crime Operations, Risk Assessment, Data Analytics and IT teams.

Develop andmaintainspecialist AML/CTF and regulatory knowledge, with a particular focus on financial crime typologies and emerging risks.

About you

This role is ideal for someone who thrives in environments where critical thinking and collaboration are key, and who is eager to learn about protecting organisations fromfinancial crime through robust risk assessments. Your ability to analyse complex information, communicate insights clearly, and build strong relationships with stakeholders will set you up for success in this role.

To be successful, you will have:

Experience working in a financial crime risk management,consultingor regulatory environment.

Proven experience in the execution of risk assessments in line with risk assessment methodologies.

Strong analytical and problem-solving skills with the ability to communicate insights to a range of stakeholders.

An interest in financial crime, AML/CTF, compliance or regulatory risk.

Practical experience using data analytics and data visualisation tools (e.g. SQL, Splunk, Python, R, Tableau,PowerBIetc.) is desirable.

A Degree in a relevant discipline (e.g. Data Science, Information Technology, Business Management; Law; MBA etc.) is desirable.

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.