Financial Crime Investigator & Risk Strategist

Tabcorp; Sydney; On-site; AUD 90,000 - 140,000; Full time

Benefits offered by this job

Event tickets

Wellbeing program

Discounts with retailers

Flexible leave

Parental leave 18 weeks

Job summary

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.

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.

Responsibilities

• Review transaction monitoring alerts and assess risk outcomes.
• 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 assessment

Stakeholder communication

Education

Relevant qualification in law, business, finance or criminology

Job description

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.