Job Description

The Opportunity

Step into a role where your judgement, writing skills, and attention to detail directly protect Tabcorp, our customers, and the integrity of our industry. In this role, you’ll join our Regulatory Reporting team within Group Risk and sit at the heart of our Financial Crime Operations function. You’ll work closely with Transaction Monitoring and Enhanced Customer Due Diligence teams, transforming investigative insights into high-quality regulatory submissions that meet and exceed expectations.

What You’ll Do

This is a role for someone who enjoys purpose-driven work, values accountability and collaboration, and wants to deepen their expertise in financial crime, risk, and regulatory reporting within a supportive, high-performing team.  You’ll review investigative outputs and deliver clear, defensible regulatory reports that stand up to scrutiny. This includes:

  • Reviewing unusual activity reports and dete...

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