Digital Financial Crime Operations Lead

Tabcorp; Sydney; On-site; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Flexible leave

Parental leave (18 weeks)

Event tickets

Wellbeing app access

Corporate discounts

Inclusive culture

Job summary

Tabcorp is seeking a Financial Crime Operations Manager - Digital to lead a team responsible for monitoring customer activity, assessing risk and conducting investigations across the digital portfolio. You will partner with risk, compliance and technology stakeholders to strengthen controls and support responsible growth.

You bring strong people leadership, sound judgement and a passion for protecting customers and businesses in regulated environments.

Qualifications

• Experienced in financial crime, compliance or fraud functions.
• Proven ability leading teams in regulated environments.
• Strong capability in risk assessment and investigations.
• Ability to influence stakeholders across multiple functions.
• Confident making decisions in complex situations.
• Exposure to customer monitoring platforms, case management systems, or financial crime technology solutions is highly regarded.
• Relevant financial crime qualifications such as ACAMS, ICA, or equivalent are desirable.

Responsibilities

• Lead and develop a high-performing financial crime analyst team.
• Oversee customer monitoring and due diligence activities.
• Drive quality investigations and customer risk assessments.
• Manage workflow priorities and operational performance outcomes.
• Partner with risk, compliance and technology stakeholders.
• Identify improvement opportunities across processes and controls.

Skills

People leadership

Financial crime

Regulated environments

Risk assessment

Investigations

Stakeholder influence

Case management systems

Monitors platforms

Tools

Customer monitoring platforms

Case management systems

Financial crime technology solutions

Job description

Tabcorp is seeking a Financial Crime Operations Manager - Digital to lead a team responsible for monitoring customer activity, assessing risk and conducting investigations across the digital portfolio. You will partner with risk, compliance and technology stakeholders to strengthen controls and support responsible growth.

You bring strong people leadership, sound judgement and a passion for protecting customers and businesses in regulated environments.