Senior Financial Crime Compliance Specialist

Your Opportunity

The Senior Financial Crime Compliance Specialist 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 senior specialist role in second-line financial crime compliance, supporting governance, regulatory readiness and risk-informed decision-making across the business.

Your Role In Action

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

This is an...