Your Opportunity

The Financial Crime Compliance Analyst role exists to strengthen how Tabcorp identifies, interprets, and meets its AML/CTF and broader financial crime regulatory obligations in a complex and evolving environment. Sitting within the Financial Crime Strategy & Compliance team, you’ll play a key role in second‑line financial crime compliance, supporting enterprise governance, regulatory readiness, and risk‑informed decision‑making across the business.

Your Role In Action

Reporting to the Head of Financial Crime Strategy and Compliance, the Financial Crime Compliance Analyst supports the design, maintenance, and uplift of Tabcorp’s financial crime compliance framework. You’ll partner with stakeholders across product, technology, customer operations, and risk to help ensure financial crime risks are identified early, obligations are understood, and regulatory expectations are consistently met.

Key responsibilities include:

• Supporting enterprise‑wide financial crime risk assessments and scenario analysis
• Assessing financial crime risks associated with new or changing products, systems, technologies, and customer types
• Maintaining and uplifting the financial crime obligations and controls framework
• Interpreting and advising on AML/CTF regulatory guidance, emerging risks, and regulatory developments (including AUSTRAC publications)
• Influencing stakeholders to improve governance, controls, and risk outcomes
• Supporting delivery of financial crime compliance and transformation initiatives
• Preparing clear, executive‑ready governance and risk reporting for senior management and Board forums
• Supporting the operation of key financial crime governance forums

What You’ll Need To Succeed

You’re a financial crime professional who enjoys working at the intersection of regulation, risk, and business strategy. You’re comfortable forming views, providing advice, and influencing outcomes — rather than executing frontline operational activity.

You’ll bring:

• Experience in financial crime compliance, risk, or assurance (second line or advisory preferred)
• Proven capability in interpreting AML/CTF regulatory requirements and translating them into practical business expectations
• An understanding of enterprise financial crime risks, controls, and governance
• Confidence engaging with stakeholders across risk, technology, product, and operations
• Ability to produce clear written insights for senior and executive audiences
• A pragmatic mindset — balancing regulatory expectation with commercial reality

What’s In It For You

You’ll join a highly regarded financial crime team operating in an issue‑rich and evolving regulatory environment. This is a role with genuine influence, providing exposure to enterprise‑level risk decisions, regulatory engagement, and strategic initiatives. You’ll be trusted to think critically, form views, and shape outcomes — not just execute process.

We also offer:

• Time for moments that matter — 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 Australia’s biggest racing and sports events
• Access to our leading wellbeing app and programs
• Corporate discounts and benefits with leading retailers
• A diverse, 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 technology. With a strong retail presence and growing digital footprint, we connect customers wherever they play.

We’re committed to responsible gambling, strong governance, and continuous improvement — and we know strong financial crime compliance is critical to that commitment.

Join The Action

Ready to make Tabcorp your home ground? Join a team that values collaboration, clarity, and accountability. We welcome and support people of all abilities — if you need adjustments during the process, email careers@tabcorp.com.au.