Analyst Risk Assessments

Reposted Yesterday
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Melbourne, Victoria, AUS
In-Office
Mid level
Events • Gaming • Travel • Hospitality
The Role
Support the Financial Crime Risk team by analysing customer and transaction data to identify financial crime trends, developing dashboards and visualisations, supporting transaction monitoring scenarios and optimisation, collaborating with stakeholders, and maintaining AML/CTF and regulatory knowledge.
Summary Generated by Built In

Better begins here

Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We value passion, optimism, and an appetite for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.

The Role 

We have an exciting opportunity available for an experienced Analyst to join our Financial Crime Risk team.

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

In this role you will support the development, maintenance, and execution of the strategic intelligence priorities of the Risk Assessments and Financial Crime Intelligence Unit (FCIU).

Some responsibilities of the role will include, but are not limited to: 

  • Work closely with stakeholders to support the execution of Financial Crime Intelligence Unit and Risk Assessment priorities.

  • Conduct financial crime risk assessments.

  • Execute data analytics and data visualisation activities to support Crown’s FCIU priorities.

  • Develop and maintain specialist AML/CTF and regulatory knowledge, with a particular focus on financial crime typologies and emerging risks.
     

About you 

This role is ideal for someone who thrives in environments where critical thinking and collaboration are key, and who is eager to learn about protecting organisations from financial crime through robust risk assessments. Your ability to analyse complex information, communicate insights clearly, and build strong relationships with stakeholders will set you up for success in this role. 

 

To be successful, you will have: 

  • Experience working in a financial crime risk management, consulting or regulatory environment.  

  • Proven experience in the execution of risk assessments in line with risk assessment methodologies. 

  • Strong analytical and problem-solving skills with the ability to communicate insights to a range of stakeholders.

  • An interest in financial crime, AML/CTF, compliance or regulatory risk.

  • Practical experience using data analytics and data visualisation tools (e.g. SQL, Splunk, Python, R, Tableau, PowerBI etc.) is desirable. 

  • A Degree in a relevant discipline (e.g. Data Science, Information Technology, Business Management; Law; MBA etc.) is desirable. 

    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.

    Skills Required

    • Experience working in financial crime risk management, consulting or regulatory environment
    • Proven experience executing risk assessments in line with risk assessment methodologies
    • Strong analytical and problem-solving skills with ability to communicate insights to stakeholders
    • Interest or knowledge in financial crime, AML/CTF, compliance or regulatory risk
    • Practical experience with data analytics and visualisation tools (SQL, Splunk, Python, R, Tableau, PowerBI)
    • Degree in a relevant discipline (Data Science, IT, Business, Law, MBA etc.)
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    The Company
    11,772 Employees
    Year Founded: 2007

    What We Do

    Crown Resorts is one of Australia's largest entertainment groups and a leading operator and developer of integrated resorts. The company owns and operates a suite of world-class properties in Melbourne, Perth, and Sydney, as well as London’s boutique Crown Aspinalls. Its core offerings include luxury accommodations, award-winning dining, world-class casinos, conferencing, shopping, and high-end entertainment facilities.

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