In-Demand Financial risk manager Jobs in Thornbury, Vic

Senior Manager Financial Crime Risk Assessments and Intelligence Unit
Crown Resorts —Melbourne VIC
- Full-time
- Research
- Analysis skills
- Leadership
7d
Financial Crime Risk Manager
Health Employees Superannuation Trust Australia —Melbourne VIC
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
6d
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
Senior Facilities Manager -VIC/TAS/SA/WA
DAC-Jones Lang LaSalle (VIC) Pty Ltd —Melbourne VIC
- Full-time
- Customer service
- Administrative experience
- AI
- Health insurance
- Parental leave
Quick Apply
Senior Manager - Financial Services Technology Risk
EY —Melbourne VIC
- Bachelor's degree
- Recruiting
- AI
- Parental leave
Manager | Risk & Regulatory (Financial Services) | Melbourne
Deloitte —Melbourne VIC
- Data analysis skills
- Research
- Business development
- Parental leave
Risk Manager
UniSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
- Parental leave
Financial Crime Learning Manager
ANZ Banking Group —Melbourne VIC
- Leadership
- Communication skills
14d
Risk and Compliance Manager - AML
PEXA Group —Melbourne VIC
- Hybrid work
Quick Apply
Senior Consultant / Manager - M&A Corporate Finance Advisory
Deloitte —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Parental leave
Senior Manager, Risk in Change
Mercer —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Communication skills
9d
Assistant Manager
ANZ Banking Group —Melbourne VIC
- Full-time
1d
Senior Manager, Risk - Mercer Super
Mercer —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Communication skills
Risk & Compliance Consultant/ Associate Manager
Accenture —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Real Estate Investment Manager
Al Remal Al Dahabia Pty Ltd —Melbourne VIC
- $62 - $96 an hour
- Temporary
- Analysis skills
- Budgeting
- In-person
- Employee discount
- Referral program
Quick Apply
Financial and Regulatory Reporting Manager
Benefact Group —Southbank VIC
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Management
- ERP systems
- Annual leave
- Parental leave
Quick Apply
Senior Manager, Risk and Compliance
Insignia Financial Ltd —Docklands VIC
- Full-time
- Administrative experience
- Financial services
- Business
Shift Manager
Linfox —Laverton North VIC
14d
Finance Manager APAC
T-Pro —Melbourne VIC
- Full-time
- Microsoft Excel
Quick Apply
12d
Senior Credit Analyst
Judo Bank —Melbourne VIC
- $7,000 - $11,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Dental insurance
Quick Apply

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Senior Manager Financial Crime Risk Assessments and Intelligence Unit

Crown Resorts -
Melbourne VIC

Apply Now

Job Details

Full-time
7 days 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 risk manager jobs in thornbury, vic

Senior Manager Financial Crime Risk Assessments and Intelligence Unit

Financial Crime Risk Manager

Manager - Financial Services Risk

Senior Facilities Manager -VIC/TAS/SA/WA

Senior Manager - Financial Services Technology Risk

Manager | Risk & Regulatory (Financial Services) | Melbourne

Risk Manager

Financial Crime Learning Manager

Risk and Compliance Manager - AML

Senior Consultant / Manager - M&A Corporate Finance Advisory

Senior Manager, Risk in Change

Assistant Manager

Senior Manager, Risk - Mercer Super

Risk & Compliance Consultant/ Associate Manager

Real Estate Investment Manager

Financial and Regulatory Reporting Manager

Senior Manager, Risk and Compliance

Shift Manager

Finance Manager APAC

Senior Credit Analyst

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