Sydney, New South Wales, Australia · On-site
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…
Skills: Financial crime risk management, AML/CTF compliance, Policy development, Regulatory analysis, Governance framework
Sydney, New South Wales, Australia · On-site
Line of Service Tax Industry/Sector Not Applicable Specialism Legal Services - Employment & Pensions Management Level Manager Job Description & Summary Education (if blank, degree and/or field of study not specified) Deg…
Skills: Employment Law, Contract Drafting, Corporate Litigations, Employee Relations, Labor Contract Interpretation
Sydney, New South Wales, Australia · Hybrid
Company Description Thinking about a career change? Insurance is one of the cornerstone industries contributing to the Australian economy, and claims work at TAL is where every skill you've gained from your experience, a…
Skills: Analytical skills, Critical thinking, Attention to detail, Decision making, Communication
Sydney, New South Wales, Australia · On-site
The Role The role sits within the Company and Personal Insolvency (CPI) Team, a specialist sub-team within Teneo’s Australian restructuring and insolvency practice. The team manages a broad range of corporate and persona…
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Sydney, New South Wales, Australia · On-site
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Sydney, New South Wales, Australia · Hybrid
At IAG, we’re ready for you. We're the largest general insurance group in Australia and New Zealand. Our family of brands turns the IAG purpose of making your world a safer place into action by helping everyday Aussies a…
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Sydney, New South Wales, Australia · Hybrid
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Sydney, New South Wales, Australia · On-site
Are you ready to be part of an organisation that values expertise, passion and diversity? At CFS we know that the foundation of our success lies in our exceptional people. We believe in celebrating individuality, have a …
Skills: Risk management, Compliance advisory, Superannuation, Wealth management, Financial advice
Sydney, New South Wales, Australia · Hybrid
$118k–$129k/yr
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Skills: Governance frameworks, Legislative compliance, Policy development, GIPA, Privacy legislation
Sydney, New South Wales, Australia · On-site
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Skills: Construction management, Contract management, Engineering principles, Procurement, Tendering
Sydney, New South Wales, Australia · Hybrid
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Sydney, New South Wales, Australia · Hybrid
Company Description Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia’s original and #1 digital mortgage brand - and t…
Skills: Risk management, Compliance, Control design, Stakeholder management, Regulatory compliance
Sydney, New South Wales, Australia · Hybrid
Clerk Grade 9/10Temporary Full-Time up to 30 June 2027Surry Hills About us The NSW Police Force (NSWPF) is one of the largest police forces in the western world, with more than 20,000 employees, including more than 4,000…
Skills: Policy development, Research and analysis, Legislative interpretation, Regulatory frameworks, Stakeholder management
Sydney, New South Wales, Australia · Hybrid
Company Description Fairness feels good Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressiv…
Skills: Financial planning, Dispute resolution, Investigation, Written communication, Verbal communication
Sydney, New South Wales, Australia · Hybrid
About Dentons Dentons is the world’s largest law firm. We’re 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasin…
Skills: Front-end Drafting, Contract Negotiation, Legal Research, Stakeholder Management, Project Structuring
Sydney, New South Wales, Australia · Hybrid
About CORTO We are CORTO, a cutting-edge software company dedicated to revolutionising the legal industry. Our mission is to empower legal practitioners with AI-driven solutions that streamline their workflow, boost prod…
Skills: C#, .NET, ASP.NET Web API, REST services, MS SQL
Sydney, New South Wales, Australia · Hybrid
Job Description KPMG Law’s highly regarded national team of Tax Dispute Resolution and Controversy specialists have extensive experience assisting organisations and individuals in preparing for, managing and resolving ta…
Skills: Tax law, Tax dispute resolution, Corporate tax, International tax, Legal advice
Sydney, New South Wales, Australia · Hybrid
About CORTO We are CORTO, a cutting-edge software company dedicated to revolutionising the legal industry. Our mission is to empower legal practitioners with AI-driven solutions that streamline their workflow, boost prod…
Skills: React, TypeScript, Next.js, Electron, Tailwind
Sydney, New South Wales, Australia · Hybrid
Your roleWhat you'll be doing What We Need CORPAY is currently looking to hire a Regulatory Analyst within our global regulatory team. This position falls under our Cross-Border line of business and is based in Sydney. I…
Skills: Regulatory compliance, Financial services, FX derivatives, Payment operations, Licensing applications
Sydney, New South Wales, Australia · Hybrid
$117k–$129k/yr
Ongoing Full-Time position Salary range - $116,981.00 - $129,492.00 (plus superannuation and entitlements) Located in Haymarket, 5-minute walk from Central Station About Legal Aid NSW We stand beside people when they nee…
Skills: Executive support, Diary management, Project coordination, Stakeholder management, Communication
Sydney, New South Wales, Australia • On-site
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The Senior Analyst will support the development and enhancement of the Financial Crime Framework, including policies, standards, and procedures. They will also monitor regulatory changes and partner with internal teams to ensure compliance obligations are effectively embedded across the business.
Candidates should have experience in financial crime, AML/CTF, risk, or governance roles within highly regulated environments. Strong analytical skills and the ability to interpret complex legislation into practical business outcomes are essential.
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.
We are seeking a Senior Analyst - Financial Crime Program & Policy to join our Financial Crime Risk team. You will play a key role in strengthening and maintaining Crown's Financial Crime Framework across AML/CTF, sanctions, anti-bribery and corruption, proceeds of crime and modern slavery obligations. Partnering closely with stakeholders across Risk, Compliance and Legal, you will help ensure policies, standards and procedures remain effective, compliant and aligned to an evolving regulatory environment. This role is ideal for a financial crime, risk or compliance professional who enjoys policy development, regulatory analysis and contributing to a strong governance framework.
Support the development, review and ongoing enhancement of Crown's Financial Crime Framework, including policies, standards and procedures.
Monitor changes in financial crime legislation, regulation and industry best practice, assessing potential impacts to Crown's control environment.
Partner with Financial Crime Reporting, Risk Assessment, Compliance and Legal teams to ensure financial crime obligations are effectively embedded across the business.
Conduct policy reviews, sample testing and assurance activities to assess compliance with financial crime controls and governance requirements.
Support financial crime reviews, risk assessments and continuous improvement initiatives that strengthen Crown's governance framework.
Prepare high-quality policy documentation, regulatory analysis and reporting while maintaining accurate records to support compliance obligations.
What You'll Bring
Experience in financial crime, AML/CTF, compliance, risk, governance or regulatory roles within financial services, consulting, legal or other highly regulated environments.
Demonstrated experience developing, reviewing or maintaining policies, frameworks, standards or governance documentation.
Strong understanding of financial crime risk management and risk-based compliance principles.
Ability to interpret legislation, regulatory requirements and industry guidance and translate them into practical business outcomes.
Excellent written communication skills with experience preparing policies, procedures, governance papers or regulatory documentation.
Strong analytical, stakeholder engagement and problem-solving skills, with the ability to manage competing priorities and work collaboratively across multiple teams.
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.
Together, we create joyful, elevated experiences.
Crown Resorts is one of Australia’s largest entertainment groups and a leading operator of integrated resorts in Australia. We’re over 20,000 employees strong across our resorts in Melbourne, Perth and Sydney and together, we create joyful, elevated experiences. Find out more: crownmelbourne.com.au crownperth.com.au crownsydney.com.au
Offices: 8 Whiteman Street Southbank, Melbourne, Victoria 3006, AU · Great Eastern Hwy, Burswood, WA 6100, AU · 1 Barangaroo Avenue, Sydney, NSW 2000, AU
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