Financial Crime Compliance Analyst

Tabcorp

Sydney, NSW, Australia
On-site
Aml/ctf regulatory requirements interpretation
Second line financial crime compliance experience
Enterprise financial crime risk assessment
The role supports the design, maintenance, and uplift of Tabcorp's financial crime compliance framework within a second-line function

Job Summary

  • The role supports the design, maintenance, and uplift of Tabcorp's financial crime compliance framework within a second-line function.
  • Candidates must be comfortable interpreting complex AML/CTF regulations and translating them into practical business expectations.
  • The position offers significant influence on enterprise-level risk decisions and exposure to strategic regulatory initiatives.

Matching Summary

The role supports the design, maintenance, and uplift of Tabcorp's financial crime compliance framework within a second-line function.

Skills & Requirements

Must-have

  • AML/CTF regulatory requirements interpretation
  • Second line financial crime compliance experience
  • Enterprise financial crime risk assessment
  • Stakeholder engagement across product and technology
  • Executive-ready governance reporting

Nice-to-have

  • Pragmatic mindset balancing regulation with commercial reality
  • Experience in transformation initiatives
  • Ability to form views and influence outcomes
  • Knowledge of AUSTRAC publications

Key Requirements

  • Experience in financial crime compliance or assurance (second line preferred)
  • Proven capability in interpreting AML/CTF regulatory requirements
  • Confidence engaging with stakeholders across risk, technology, and operations

Work Rights

Not specified

Tailored Resume

Cover Letter