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Financial Crime Analyst

Apply now Job no: 499353
Work type: Permanent Full-Time
Location: Sydney - George Street

Our Company

Tabcorp is a world-class diversified gambling entertainment group and an ASX50 company.  

In December 2017 we combined with Tatts Group and now operate the iconic brands Tatts, TAB, NSW Lotteries, Golden Casket, SA Lotteries, Keno, Sky Racing and Sky Sports Radio. We also deliver leading gaming services and products through Tabcorp Gaming Solutions, MAX and Ebet . 

Our 5,000-plus strong team is as diverse as Australia itself. Our people drive familiar brands which ignite passion and excitement in millions of Australians.

This leadership is reflected in who we are. If, like us, you’re a passionate, positive playmaker and you want to use your talent to create amazing outcomes, we’d love to hear from you.  

Role Summary

The purpose of this position is to analyse transactions and customer account activity across all distribution channels for financial and cyber crimes, including payment fraud, identity fraud, account-related fraud, and other regulatory & compliance purposes. This position will work with our payment and banking providers, and 3rd party solution vendors to execute counter-fraud strategies that optimise customer experience and mitigate fraud.

How you will contribute

  • Perform all functions required to establish and maintain an effective financial crime monitoring program, including customer, transaction and payment monitoring.
  • Reporting financial and cybercrime matters to relevant authorities and regulatory bodies, including unusual and suspicious activities
  • Identify and escalate emerging patterns and trends of suspect activity to management
  • Preparation of management reports regarding financial crime related matters
  • Undertake research on financial crime, cyber crime and regulatory matters, including AML/CTF issues through industry participation, attending seminars, and providing summaries to management
  • Review and advise on emerging financial crime typologies
  • Assist in the management of internal and external audit process where required
  • Deliver and assist in the development of financial crime training modules to other business units
  • Maintain a strong relationship with internal and external stakeholders
  • Proactive detection of financial crime patterns
  • Undertake project work as requested by senior management
  • Meeting Financial Crime KPI’s and wider Client Risk objectives

Our Ideal Person

To be successful in this role, yuou'll have more than 2 years’ experience in AML/CTF compliance in a regulatory environment with direct experience in AML/CTF regulations and operations. Your strong stakeholder management, attention to detail and negotiation skills will make you a great addition to our team. 

When you join our team you’ll be able to take advantage of a range of benefits including flexible working arrangements, leadership and development programs and community programs.

Tabcorp is committed to creating an inclusive workplace where all our people feel valued for their unique qualities and have a sense of belonging. If you need assistance or adjustments to fully participate in the application process, please contact


Advertised: AUS Eastern Daylight Time
Applications close: AUS Eastern Daylight Time

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