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Analyst - Financial Crime Risk AssessmentsCrown Resorts · Melbourne
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Crown Resorts

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Analyst - Financial Crime Risk Assessments

🗓️ Posted 2026-11-02 Melbourne Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market NA
Location: Perth, Melbourne, or Sydney

About the Company

Crown Resorts is a hospitality and gaming company that values creating fun, memorable, world-class experiences for guests and employees. The company emphasizes passion, optimism, and an appetite for positive change, with a culture that empowers and supports employee growth and development. Crown Community celebrates uniqueness and embraces diversity across race, age, religion, cultural background, gender, disability, LGBTIQ+ individuals, and Aboriginal and Torres Strait Islander peoples.

About the Job

Reporting to the Manager, Financial Crime Risk Assessments, this role supports the delivery of Crown's financial crime risk assessment program and contributes to the ongoing development of data-driven risk management capabilities. Working closely with stakeholders across Financial Crime, Compliance, Data Analytics and Technology teams, you will help identify, assess and monitor financial crime risks through robust analysis, reporting and risk assessment processes.

Role & 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.

Requirements

Experience

  • ● 2-3 years of experience conducting risk assessments within a risk, compliance, audit or regulatory environment.

Skills

  • ● 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.

Preferred (nice to have)

  • ● 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.

Benefits

  • ● Exciting career possibilities and exposure to experiences and learning opportunities (see Crown Resorts Careers for full range of benefits)
Credential Requirements for Australia
🔴

CPA Australia / CA ANZ Membership

CPA Australia / Chartered Accountants ANZ

Must have to work
Cost: AUD 600–1,200/year Timeline: 1–3 years

For public accounting/audit sign-off only — finance roles do not require it