Transaction Monitoring (TM) Analyst

Your opportunity

Step into a role where your sharp thinking and investigative mindset help protect our business and customers. As part of our Financial Crime team you will play a key role in identifying unusual activity and keeping our operations safe and secure.

Your role in action

Reporting to the Transaction Monitoring Team Lead you will investigate alerts assess potential risks and contribute to a safer experience for our customers. Your work supports critical decisions and strengthens our financial crime framework.

• Review and investigate transaction alerts to identify potential financial crime risks
• Analyse behaviour patterns to spot unusual or suspicious activity
• Identify red flags and assess potential escalation requirements
• Escalate matters in line with procedures and regulatory expectations
• Maintain clear accurate auditready case documentation
• Provide insights to enhance monitoring rules and reduce false positives

What youll need to succeed

You are detailfocused curious and confident investigating complex information. You thrive in a team that values accuracy good judgement and a proactive approach to keeping our environment safe.

• Experienced in financial crime or compliance investigations
• Strong analytical capability with an eye for behavioural patterns
• Proven ability to make sound wellsupported decisions
• Strong written communication and case documentation skills
• Ability to work with monitoring or case management systems
• Ability to interpret legislation and apply it to realworld activity

Whats in it for you

We know that when we belong we thrive. Thats 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 countrys 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

Were 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. Were innovators and big thinkers in a fast-paced exciting sector committed to safer gambling and responsible play. Here youll 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. We welcome and support people of all abilities - if you need adjustments during the process email