Financial Crime Risk Analyst: Data-Driven Risk Assessments

Crown Resorts Limited; Melbourne; On-site; AUD 90,000 - 120,000; Full time

Job summary

Crown Resorts Limited in Melbourne is seeking an Analyst - Financial Crime Risk Assessments to join its Financial Crime Risk team. You will support the delivery of Crown's financial crime risk assessment program and help develop data-driven risk management capabilities.

The role works closely with stakeholders across Financial Crime, Compliance, Data Analytics and Technology to identify and monitor financial crime risks through robust analysis, reporting and risk assessment processes.

Qualifications

• 2–3 years of experience conducting risk assessments within a risk, compliance, audit or regulatory environment.
• Data analytics and reporting skills using tools such as SQL, Python, R, Tableau, Power BI or similar platforms.
• Excellent problem-solving and stakeholder engagement skills.
• A 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.
• Analyze 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

Data analytics

Stakeholder engagement

Risk assessments

Regulatory understanding

Problem solving

Education

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

Tools

SQL

Python

Tableau

Power BI

R

Splunk

Job description

Crown Resorts Limited in Melbourne is seeking an Analyst - Financial Crime Risk Assessments to join its Financial Crime Risk team. You will support the delivery of Crown's financial crime risk assessment program and help develop data-driven risk management capabilities.

The role works closely with stakeholders across Financial Crime, Compliance, Data Analytics and Technology to identify and monitor financial crime risks through robust analysis, reporting and risk assessment processes.