Financial Crime Analyst
Financial Crime Analyst
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Job Description
About Tabcorp
Tabcorp is Australias leading gambling entertainment company home to iconic brands like TAB Sky Racing and MAX. Were entering an exciting new era delivering innovative products leading with integrity and creating value for our customers partners and shareholders.
About the Role
An outstanding opportunity now exists to join us as aFinancialCrimeAnalyst in our Enhanced Customer Due Diligence Team. Youll be part of ourFinancialCrimeOperations team which plays a critical role in ensuring Tabcorp meets its obligations under Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF) and broaderfinancialcrimeregulations.
As a Financial Crime Analyst you will be responsible for conducting Enhanced Customer Due Diligence (ECDD) assessments in response to transaction monitoring alerts onboarding reviews and ad hoc referrals. Your role will also involve requesting additional information from higher risk customers critically analysing returned documentation and identifying any potential financial crime risks that require reporting to AUSTRAC. Through your work you will support key compliance initiatives and help ensure the integrity and safety of our business and customer base.
This will include:
- Conducting Enhanced Customer Due Diligence in line with regulatory and internal requirements
- Requesting and reviewing supporting documents from customers to validate Source of Funds/Wealth (SOF/SOW) and other risk factors
- Analysing customer responses and documentation to identify discrepancies or potential financial crime indicators
- Investigating and assessing transaction monitoring alerts and customer activity that triggers ECDD reviews
- Documenting and escalating findings with clear risk-based recommendations
- Supporting internal and regulatory reporting obligations as required
- Contributing to the development and refinement of ECDD processes and controls
What Youll Bring
As an Enhanced Customer Due Diligence Analyst you will bring a solid background infinancialcrimemonitoring with specific experience in Enhanced Customer Due Diligence (ECDD) and risk management. You will also possess:
- Solid understanding of AML/CTF regulations and enhanced due diligence requirements
- Experience in conducting customer outreach and interpreting SOF/SOW documents
- Strong investigative and analytical skills with the ability to identify patterns and assess customer risk
- High attention to detail and sound professional judgement
- Excellent written and verbal communication skills with the ability to document findings clearly and concisely
- Ability to work independently and collaboratively across teams in a fast-paced environment
What Youll Get
- Access to corporate discounts wellness programs and free event tickets
- Monthly team events awards and a vibrant culture
- Great career development and continuous learning opportunities
Apply Now
Ready to make an impact Click below to apply and be part of our mission to lead with integrity in a fast-evolving industry.
Were committed to creating an inclusive workplace where everyone feels valued for their contribution and has a sense of belonging and is treated with respect. As a Tabcorp employee you will:
- foster a respectful and inclusive working environment within their team; and
- support and contribute to initiatives aimed at managing the risk of gender inequality sexual harassment and other inappropriate behaviour in our workplaces.
We welcome applications from candidates with visible and non-visible disability or with any workplace accessibility requirements. Please reach out viashould you require any accommodations or adjustments to ensure your full participation in our recruitment process.
Required Experience:
IC
Employment Type
Full-Time
