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.
Additional Information
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.
Crown Resorts · Melbourne, Australia