Financial Crime Analyst - Shift Work
RWWA Osborne Park, Western Australia, Australia
Government Administration · 501-1,000 employees
About the role
The Financial Crime Analyst will monitor and investigate AML/CTF matters to identify risks and ensure regulatory compliance. They will also conduct investigations into wagering account misuse and prepare detailed reports for internal and external stakeholders.
What they look for
Requirements
Candidates must have a relevant degree or diploma and at least 2 years of experience in AML, CTF, or financial crime investigations. Strong analytical skills and the ability to work flexible hours, including weekends, are essential for this role.
Benefits
Full description
Company Description
About Us
The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA.
As well as controlling thoroughbred, harness and greyhound racing in Western Australia, RWWA operates the TAB which has more than 300 off-course retail outlets, a call centre and online betting services. Our motto is Better Your Bet because increasing profits through Western Australia’s own TAB means better returns for the local racing sector and state-wide communities.
Our business is unique, which means we can offer careers which are interesting, challenging and diverse. Our values are important to us so, to be successful, you’ll have to share them. We respect one another, are accountable for our goals, connect with everyone and bringing excellence to achieve great outcomes. We work hard but have fun while we’re doing it.
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.
Qualifications
About you
- A relevant degree/diploma from an accredited institution;
- An industry certification such as ACAMS (or similar) is not required but is preferable;
- A minimum of 2 years relevant work experience within the AML, CTF and/or CPF-related fields;
- Previous experience in financial crime investigations, compliance, or related fields within the financial services industry;
- The ability to conduct investigations relating to AML/CTF suspicious matters and misuse of accounts and report on and provide recommendations;
- Strong capability to assess suspicious activity to ensure compliance with regulatory reporting obligations and the ability to report on those obligations;
- Reviewing and identifying new data requirements and processes to satisfy AML/CTF monitoring and reporting requirements;
- The ability to conduct Politically Exposed Person and Enhanced Customer Due-Diligence reviews;
- Coordinating and executing transaction monitoring to identify unlawful, suspicious or account misuse to minimise risk;
Additional Information
What are you waiting for?
Apply now with your CV and cover letter telling us why you’re the perfect fit for this opportunity.
For more information visit us at Careers at RWWA or contact us at
[email protected]
As part of the recruitment process, you will be required to complete Pre-Employment screening, which will include two reference checks, police clearance and Australian Working Rights check.
Please note this role is only open to applicants that hold Australian Working Rights, and we do not offer Work Sponsorship Visa's.
Additional benefits
- Personal learning and development budget
- 17.5% loading on Annual Leave
- Health and wellness initiatives to support you inside and out
- Access to discounts at a wide range of retailers
- Reward and Recognition Program
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.
We are an Equal Opportunity Employer and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.
Applications close on 2nd October 2026
