In-Demand financial crime risk manager Jobs in melbourne vic

Senior Manager Financial Crime Risk Assessments and Intelligence Unit
Crown Resorts —Melbourne VIC
- Full-time
- Research
- Analysis skills
- Leadership
1d
Financial Crime Risk Manager
Health Employees Superannuation Trust Australia —Melbourne VIC
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
16h
Financial Crime Learning Manager
ANZ Banking Group —Melbourne VIC
- Leadership
- Communication skills
8d
Risk and Compliance Manager - AML
PEXA Group —Melbourne VIC
- Hybrid work
Quick Apply
Manager - Enterprise Risk
Hostplus —Melbourne VIC
- Full-time
- Wellness program
- Parental leave
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
9d
Risk & Compliance Consultant/ Associate Manager
Accenture —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Fraud Manager
Angle Finance —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- AI
Risk & Compliance Senior Manager / Director
Accenture —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
8d
Project Manager
IHI —Melbourne VIC
- $120,000 - $129,851 a year
- Full-time
- Remote
- No degree
- Typing
- Leadership
8d
Consultant, Project Delivery / Business Analyst
NAB —Melbourne City Centre VIC
- Full-time
Senior Manager - Data & Analytics
Ashurst LLP —Melbourne VIC
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Payments Counsel
Xero —Hawthorn VIC
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Data Quality Manager
HUB24 —Melbourne VIC
- Full-time
- Hybrid work
- SQL
- Financial services
- Leadership
12d
Client Account Manager, Global Trade Solutions
HSBC Global Services Limited —Melbourne VIC
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
- Gym membership
13d
Senior Business Development Manager
Global Data —Melbourne VIC
- Full-time
- Hybrid work

I want to receive the latest job alert for financial crime risk manager in melbourne vic

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime risk manager jobs near melbourne vic

Senior Manager Financial Crime Risk Assessments and Intelligence Unit

Crown Resorts -
Melbourne VIC

Apply Now

Job Details

Full-time
1 day ago

Qualifications

Anti-money laundering
Research
Analysis skills
Risk management
Leadership
Communication skills

Full Job Description

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 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.

Refer position description

About the Role

We have an exciting opportunity for a Senior Manager – Financial Crime Risk Assessments and Intelligence to join our Financial Crime team.

Reporting to the Group General Manager – Financial Crime Regulatory Strategy, this role is responsible for leading Crown’s ML/TF risk assessment and intelligence functions. You will oversee a specialist team conducting ML/TF risk assessments, including Enterprise-Wide, Product, Channel, Customer and Jurisdiction Risk Assessments.

The role also develops, maintains, and executes on the strategic intelligence priorities of the Financial Crime Intelligence Unit. This role oversees the team that undertakes targeted and complex investigations, intelligence assessments, and thematic reviews.

This is a critical leadership role supporting Crown’s commitment to strong financial crime risk management and regulatory compliance across the Group.

Key Responsibilities

Identify and assess emerging financial crime risks across the business
Develop and maintain ML/TF risk assessment methodologies
Lead execution of risk assessments, including:
- Product
- Channel
- Customer
- Jurisdiction
Establish and maintain financial crime intelligence priorities
Develop and refine financial crime typologies to inform risk assessments, transaction monitoring, and stakeholder insights
Deliver high-quality intelligence papers and thematic assessments
Oversee complex and sensitive financial crime investigations, including those relating to organised crime
Support engagement with regulators and law enforcement, including intelligence sharing
Lead and develop a high-performing team and foster strong cross-functional relationships across Financial Crime, Operations, and business units
Ensure adherence to AML/CTF Program requirements and relevant legislation
Promote a strong compliance culture within the team

About You

You are an experienced financial crime or intelligence leader with strong analytical capability and a strategic mindset. You bring a deep understanding of AML/CTF frameworks and enjoy working in complex, fast-paced environments.

Key Capabilities

Strong expertise in risk assessment and intelligence methodologies
Proven leadership experience within financial crime, risk, or intelligence functions
Excellent stakeholder management and influencing skills
In-depth knowledge of AML/CTF regulations in Australia
Strong analytical, research, and problem-solving skills
Knowledge of the casino/gaming environment highly regarded
High attention to detail with the ability to identify emerging risks
Excellent written and verbal communication skills
Ability to manage competing priorities in a dynamic environment
Minimum 5+ years’ experience in compliance, risk management, law enforcement, or intelligence
Qualifications in investigations, policing, law, or compliance (preferred)

Additional Information

Applications Close: 21st June 2026

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.

Apply Now

Refine Your Search

financial crime risk manager jobs in melbourne vic

Senior Manager Financial Crime Risk Assessments and Intelligence Unit

Financial Crime Risk Manager

Financial Crime Learning Manager

Risk and Compliance Manager - AML

Manager - Enterprise Risk

Manager - Financial Services Risk

Risk & Compliance Consultant/ Associate Manager

Team Manager, Fraud Prevention

Fraud Manager

Risk & Compliance Senior Manager / Director

Project Manager

Consultant, Project Delivery / Business Analyst

Senior Manager - Data & Analytics

Payments Counsel

Data Quality Manager

Client Account Manager, Global Trade Solutions

Senior Business Development Manager

I want to receive the latest job alert for financial crime risk manager in melbourne vic

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected