Financial Crime Risk Analyst: Data Insights & Dashboards

Crown Resorts Limited; Melbourne; On-site; AUD 85,000 - 120,000; Full time

Job summary

Crown Resorts Limited is seeking an Analyst - Financial Crime Risk Assessments to support the risk assessment program and help develop data-driven risk management capabilities. You will collaborate with Financial Crime, Compliance, Data Analytics and Technology teams to identify, assess and monitor financial crime risks through robust analysis and reporting.

We value analytical thinkers who can translate complex data into actionable insights and communicate effectively with stakeholders.

Qualifications

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

Analytical thinking

Stakeholder engagement

Problem-solving

Education

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

Tools

SQL

Python

R

Tableau

Power BI

Splunk

Job description

Crown Resorts Limited is seeking an Analyst - Financial Crime Risk Assessments to support the risk assessment program and help develop data-driven risk management capabilities. You will collaborate with Financial Crime, Compliance, Data Analytics and Technology teams to identify, assess and monitor financial crime risks through robust analysis and reporting.

We value analytical thinkers who can translate complex data into actionable insights and communicate effectively with stakeholders.