Step into the action 

Ready to step into a role where digital innovation and financial crime risk intersect? As customer expectations and regulatory scrutiny continue to evolve, this role helps strengthen how Tabcorp identifies and manages customer risk across its digital business. You will influence the quality, consistency and effectiveness of critical financial crime decisions while leading a capable team that protects customers and supports responsible growth. 

Your role, your impact 

Reporting to the Senior Manager Customer Monitoring and Assessment, you will lead a team of analysts responsible for monitoring customer activity, assessing risk and investigating potential financial crime concerns across the digital customer portfolio. 

• Lead and develop a high-performing financial crime analyst team 
• Oversee customer monitoring and due diligence activities 
• Drive quality investigations and customer risk assessments 
• Manage workflow priorities and operational performance outcomes 
• Partner with risk, compliance and technology stakeholders 
• Identify improvement opportunities across processes and controls 

Your game changing qualities 

You bring strong people leadership, sound judgement and a passion for protecting customers and businesses in regulated environments. 

• Experienced in financial crime, compliance or fraud functions 
• Proven ability leading teams in regulated environments 
• Strong capability in risk assessment and investigations 
• Ability to influence stakeholders across multiple functions 
• Confident making decisions in complex situations 
• Exposure to customer monitoring platforms, case management systems, or financial crime technology solutions is highly regarded.
• Relevant financial crime qualifications such as ACAMS, ICA, or equivalent are desirable.

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 

Who we are 

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. If you require adjustments during the recruitment process, please visit www.tabcorp.com.au/careers/how-we-hire