Analyst Financial Crime jobs

Better begins here

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We are currently seeking an Analyst - Financial Crime Risk Assessments to join our Financial Crime Risk team. This is an exciting opportunity for a risk, compliance, intelligence professional who enjoys turning complex data into meaningful insights and helping organisations manage emerging financial crime risks.

We are considering applicants based in Perth, Melbourne or Sydney for this role.

About the Role

Reporting to the Manager, Financial Crime Risk Assessments, you will support the delivery of Crown's financial crime risk assessment program and contribute to the ongoing development of data-driven risk management capabilities.

Working closely with stakeholders across Financial Crime, Compliance, Data Analytics and Technology teams, you'll help identify, assess and monitor financial crime risks through robust analysis, reporting and risk assessment processes.

Key Responsibilities

• Conduct financial crime risk assessments across Crown's operations.
• Support the ongoing review and enhancement of risk assessment methodologies and frameworks.
• Develop, maintain and enhance dashboards, reporting and visualisations to support risk assessment outcomes.
• Analyse customer, transaction, product and regulatory data to identify trends, emerging risks and financial crime typologies.
• Deliver data analytics activities that support financial crime intelligence and risk management priorities.
• Contribute to the identification of emerging AML/CTF risks and regulatory developments.
Partner with stakeholders across Financial Crime, Compliance, Technology and Data teams to deliver insights and recommendations.

About You

We're looking for someone who combines strong analytical thinking with a genuine interest in financial crime risk, compliance and intelligence.

You will bring:

• 2-3 years of experience conducting risk assessments within a risk, compliance, audit or regulatory environment.
• Data analytics and reporting skills, ideally using tools such as SQL, Python, R, Tableau, Power BI, Splunk or similar platforms.
• Excellent problem-solving and stakeholder engagement skills.
A keen interest in financial crime, AML/CTF and emerging regulatory risks.

Desired Experience

• Experience within financial crime risk, compliance, regulatory, banking, financial services or gaming environments.
• Exposure to financial crime data analytics, intelligence or risk assessment activities.
• Understanding of AML/CTF obligations, financial crime typologies and regulatory expectations.
• Degree (or currently undertaking studies) in Risk, Business, Finance, Law, Criminology, Data Science or a related discipline.

On top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.

Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.