Financial Crime Analyst

**Company Description**:
**About Us**

Racing and Wagering Western Australia (**RWWA**) is at the heart of WA’s racing and wagering industries. As a government trading enterprise, we regulate and develop the State’s racing sector and operate the TAB - a multifaceted wagering business with a presence across more than 300 retail outlets and growing digital platforms.

At RWWA, we pride ourselves on delivering integrity-driven outcomes for the racing community, government stakeholders, and the wider public. Our commitment to ethical conduct, community safety and regulatory compliance is at the centre of everything we do.

**About the Role**

We are seeking a detail-oriented and compliance-driven Financial Crime Analyst to join our Legal, Governance and Risk Division, reporting directly to the AML Operations Manager.

In this critical role, you will be responsible for monitoring transactions, investigating suspicious activity, and ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing (**AML/CTF**) obligations. You will also conduct investigations into wagering account misuse, assess risks, and contribute to the development of robust mitigation strategies and disciplinary actions.

Key areas of accountability include:

- Conducting investigations into suspicious transactions, accounts, and customer activity.
- Performing detailed analysis of financial data, transaction patterns, and customer behaviour.
- Collaborating with compliance, legal, and risk teams to mitigate financial crime risks.
- Preparing reports and recommendations for regulatory authorities and senior stakeholders.
- Assisting with the ongoing enhancement of AML/CTF prevention policies, procedures, and controls.
- Supporting training and awareness programs to promote a strong compliance culture.

**Qualifications**:
**About You**

You are a motivated professional with a strong eye for detail and a commitment to ethical standards. Your experience in financial crime compliance equips you with the skills to identify risks, investigate suspicious activity, and meet regulatory reporting requirements.

To excel in this role, you will bring:

- Relevant tertiary qualifications (Law, Commerce, Finance, Economics, or related discipline).
- A minimum of 2 years’ experience in AML/CTF, compliance, or financial crime investigations.
- Knowledge of AML/CTF regulatory reporting requirements and investigation processes.
- Experience conducting Politically Exposed Person and Enhanced Customer Due Diligence reviews.
- Strong analytical, problem-solving and stakeholder engagement skills.
- High ethical standards, integrity, and confidentiality in handling sensitive information.
- An industry certification such as ACAMS (or similar) will be highly regarded.
- the ability to conduct investigations relating to AML/CTF suspicious matters and misuse of accounts and report on and provide recommendations.

**Additional Information**:
**Why Join Us?**

At RWWA, you won’t just help detect and prevent financial crime - you will play a vital role in safeguarding the integrity of racing and wagering in WA. We are a purpose-driven organisation where your expertise is valued, your input makes a tangible impact, and your career development is supported.

We offer:

- ** Flexibility that works for you** - hybrid arrangements that combine working from home with the benefits of our modern office.
- ** Investment in your growth** - access to professional development programs, including a personal learning and development budget.
- ** A workplace built for people** - brand-new offices in Osborne Park with wellness spaces, end-of-trip facilities, secure bike storage, free parking, and collaborative working zones.
- ** Recognition that matters** - competitive remuneration, employee discounts, reward programs that celebrate achievement, and regular recognition aligned to our RACE values.
- ** Health and well-being support -**access to an Employee Assistance Program, mental health initiatives, wellness programs, including a paid Wellness Day.
- ** Community and industry impact** - be part of an organisation that invests millions back into WA racing and the wider community, supporting local jobs, regional events, and industry sustainability.
- ** Purpose and pride** - contribute to protecting the community and industry by delivering on our commitment to AML/CTF compliance, regulatory integrity, and ethical conduct.

**Ready to Apply?**
- At Racing and Wagering WA, we recognise that we are strengthened by diversity of gender, thought, experience, and ethnicity. We are committed to providing a safe work environment and making reasonable adjustments in which everyone is included and treated fairly._
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- We are an Equal Opportunity Employer and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply._

**We are a 2025 Circle Back Initiative Employer - we commit to respond to every applicant**
**Applicatio