Financial Crime Analyst – Risk Assessments and Intelligence

Job title: Financial Crime Analyst – Risk Assessments and Intelligence

Company: Crown Hotels


Job description: Company DescriptionBETTER BEGINS HERECrown 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 joyful experiences for our guests and our people. We value passion, creativity, 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 roleWe have an exciting opportunity available for an experienced Analyst to join our Financial Crime Risk team in Melbourne.In this role you will support the development, maintenance, and execution of the strategic intelligence priorities of the Financial Crime Intelligence Unit (FCIU) and Risk Assessments team.Some of your key responsibilities include:

• 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 youYou’ll bring the following:

• 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.
• Good understanding of Financial Crime Risk Assessments and Intelligence products.
• 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.

Additional InformationWhat you can expect from usOn top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit .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.

Expected salary:

Location: Southbank, VIC

Job date: Wed, 23 Apr 2025 22:08:48 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck