Manager - Financial Crime Solutions & Innovation (Melbourne)
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Melbourne, Australia
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Posted: less than a week ago
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- Manage Crown’s automated transaction monitoring (TM) system, including rule calibration, system performance and ongoing optimisation in line with AML requirements.
- Lead data analytics and data visualisation activities to support FC detection, reporting and decision‑making.
- Drive advanced analytics initiatives, including machine learning models, to enhance risk identification and operational efficiency.
- Conduct quality assurance over analytics outputs to ensure accuracy and reliability.
- Assess the effectiveness of FC data and technology solutions and recommend improvements.
- Stay across emerging data analytics methods, tools and industry best practices to identify new opportunities for innovation.
- Undertake market research and vendor shortlisting for potential new FC solutions.
- Collaborate with the Head of FC Solutions & Innovation on capability uplift initiatives across the FC function.
- Provide guidance and mentorship to junior team members. About You If you’re passionate about leveraging data, technology and innovation to uplift financial crime detection and risk management, this is an opportunity to make a meaningful impact in a high‑profile, highly regulated environment. You’ll bring a collaborative mindset, problem-solving skills, and the ability to translate complex data into actionable insights.
- Extensive hands‑on experience using tools such as SQL, Splunk, Python, R, Tableau, Power BI, etc.
- Demonstrated experience delivering financial crime data analytics initiatives within financial services and/or gaming.
- Advanced data analytics experience, including use of analytics tools, risk scoring, TM calibration and reporting.
- Advanced financial crime and risk management knowledge.
- Strong problem‑solving and critical‑thinking skills.
- Effective stakeholder engagement, communication and reporting capabilities.
- Ability to obtain required Casino Employee Licences (Melbourne, Sydney, Perth). Additional Information Applications Close: Sunday 8th February 2026 What you can expect from us 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. #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3rwljo
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Company nameCrown Resorts
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Job positionManager - Financial Crime Solutions & Innovation (Melbourne)
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