Financial Crime Analyst

Tabcorp Holdings Limited; Sydney, Adelaide; Remote; AUD 90,000 - 130,000; Full time

Benefits offered by this job

18 weeks paid parental leave

Ticketing to racing and sports events

Wellbeing app and programs

Corporate discounts and special offers

Diverse and inclusive culture

Job summary

Tabcorp Holdings Limited invites you to join a team protecting customers, communities and the business by investigating financial crime risks, assessing activity and delivering evidence-based recommendations.

Reporting to the Head of Financial Crime Operations, you will review alerts, perform enhanced due diligence, verify sources of funds, and prepare reports while contributing to sharper risk detection and controls.

Qualifications

• 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.

Responsibilities

• Investigate potential financial crime risks and assess customer activity.
• Provide clear, evidence-based recommendations.
• Review transaction monitoring alerts and assess risk outcomes.
• Complete enhanced due diligence on higher-risk customers.
• 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.

Skills

Financial crime investigations

Data analysis

AML regulations

Risk assessments

Stakeholder communication

Education

Relevant qualification in law, business, finance or criminology

Job description

Your opportunity

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
• Complete enhanced due diligence on higher-risk customers
• 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.

Make your move

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. If you require adjustments during the recruitment process, please visit our How We Hire page for support and contact details: www.tabcorp.com.au/careers/how-we-hire