Senior Manager Financial Crime Risk Assessments and Intelligence Unit

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.

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 and 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

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