Step into the action

Ever wondered what keeps a business at the forefront of integrity and compliance? Step into a role where your expertise helps safeguard Tabcorp’s reputation and ensures we meet our obligations. As part of our Financial Crime Management team, you’ll be at the centre protecting our business and customers, making a real impact every day.

How you'll be part of the action

As a Financial Crime Analyst, you’ll join a team dedicated to proactive detection, monitoring, and management of financial crime risks. Reporting into the Financial Crime Operations team, you’ll play a vital role in ensuring compliance and protecting Tabcorp’s operations.

• Provide regulatory support across Tabcorp business units to ensure compliance with financial crime obligations.
• Conduct KYC processes for new and existing customers, applying appropriate levels of Customer Due Diligence (CDD), including Ongoing and Enhanced Due Diligence.
• Perform screening against regulatory watchlists to identify potential risks related to Politically Exposed Persons (PEPs), sanctions, and adverse media.
• Perform SOW/SOF checks, with the ability to interpret and assess documentation provided by customers to verify the legitimacy of funds.
• Identify and escalate unusual activity or emerging trends and report relevant matters to management and external regulatory bodies.
• Stay informed on developments in financial crime and regulatory practices by participating in industry forums and sharing insights with the team.
• Support business initiatives by providing subject matter expertise on AML/CTF and KYC compliance requirements.

Your winning edge

You’re someone who thrives in a fast-paced environment, with a sharp eye for detail and a strong sense of integrity. You bring proven capability in compliance and risk management, and you’re motivated by the opportunity to protect customers and the business.

• Experienced in financial crime detection and compliance practices
• Proven ability to interpret complex regulatory requirements with clarity
• Strong analytical mindset and confidence in making sound judgements
• Ability to assess documentation and identify potential risks effectively
• Skilled in building collaborative relationships across teams and regulators
• Commitment to staying ahead of industry developments and sharing insights

What's in it for you

We know that when we belong, we thrive. That’s 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 country’s 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

Get to know us

We’re 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. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll 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 careers@tabcorp.com.au.