Analyst - Financial Crime Risk Assessments
Core
Conduct financial crime risk assessments and develop data-driven risk management capabilities for Crown Resorts' operations.
Role type
Analyst, Financial Crime Risk
Builds
Dashboards, reporting, and visualisations to support risk assessment outcomes
Domain
Financial services / Gaming / Financial Crime Risk
Deliverable
dashboards & analysis
Required skills
Risk assessment, Data analytics, SQL, Python, R, Tableau, Power BI, Splunk, Regulatory analysis, Trend identification
Preferred skills
Financial crime typologies knowledge, AML/CTF obligations understanding, Stakeholder engagement
Technologies
SQL, Python, R, Tableau, Power BI, Splunk
Responsibilities
Conduct financial crime risk assessments across operations, Review and enhance risk assessment methodologies, Analyse customer and transaction data to identify trends and risks, Deliver data analytics supporting financial crime intelligence, Contribute to identification of emerging AML/CTF risks
Seniority
Junior to Mid-level, hands-on IC
