RWWA

Financial Crime Analyst

Osborne Park, au Full-time On-site
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Job Description

About the role We have an exciting opportunity to join RWWA's growing AML team as a Financial Crime Analyst on a permanent full-time basis. Working 38 hours per week, this role requires flexibility to work outside standard business hours, including some afternoons and weekends, to support wagering operations and investigations In this role, you'll monitor and investigate AML/CTF matters, identify and assess potential risks, and ensure compliance with regulatory obligations. You'll conduct investigations into wagering account misuse, prepare detailed reports and recommendations, and collaborate with internal and external stakeholders to support regulatory and business requirements. This is an exciting opportunity for a compliance professional who enjoys analytical work, investigations and making a tangible impact in a highly regulated environment.

Frequently Asked Questions

What does the Financial Crime Analyst role at RWWA involve?

The Financial Crime Analyst position at RWWA in Osborne Park, au is a full-time role. About the role We have an exciting opportunity to join RWWA's growing AML team as a Financial Crime Analyst on a permanent full-time basis. Working 38 hours per week, this role requires flexibility to work outside standard business hours, including some afternoons and weekends, to support wagering operations and investigations In this role, you'll monitor and investigate AML/CTF matters, identify and assess potential risks, and ensure compliance with regulatory obligations. You'll conduct investigations into wagering account misuse, prepare detailed reports and recommendations, and collaborate with internal and external stakeholders to support regulatory and business requirements.

What skills are required for Financial Crime Analyst at RWWA?

Please refer to the full job description for required skills and qualifications.

What is the salary for Financial Crime Analyst at RWWA?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Financial Crime Analyst position at RWWA remote or on-site?

This position is On-site. The role is based in Osborne Park, au.

How do I apply for Financial Crime Analyst at RWWA?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

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About This Role

Financial Crime Analyst at RWWA is a full-time other position in Osborne Park, au. Education: Associate Degree preferred. Experience: 3+ years.

This role is classified as on-site and is suitable for mid level-level professionals. Ghost Score 5/100 (Fresh) indicates this listing is very likely active and recently refreshed.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.