Transaction Monitoring (TM) Analyst

Your opportunity

Step into a role where your sharp thinking and investigative mindset help protect our business and customers. As part of our Financial Crime team, you will play a key role in identifying unusual activity and keeping our operations safe and secure.

Your role in action

Reporting to the Transaction Monitoring Team Lead, you will investigate alerts, assess potential risks, and contribute to a safer experience for our customers. Your work supports critical decisions and strengthens our financial crime framework.

• Review and investigate transaction alerts to identify potential financial crime risks
• Analyse behaviour patterns to spot unusual or suspicious activity
• Identify red flags and assess potential escalation requirements
• Escalate matters in line with procedures and regulatory expectations
• Maintain clear, accurate, audit‑ready case documentation
• Provide insights to enhance monitoring rules and reduce false positives

What you'll need to succeed

You are detail‑focused, curious, and confident investigating complex information. You thrive in a team that values accuracy, good judgement, and a proactive approach to keeping our environment safe.

• Experienced in financial crime or compliance investigations
• Strong analytical capability with an eye for behavioural patterns
• Proven ability to make sound, well‑supported decisions
• Strong written communication and case documentation skills
• Ability to work with monitoring or case management systems
• Ability to interpret legislation and apply it to real‑world activity

What's in it for you

We know that when we belong, we thrive. That’s why we offer:

• Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
• 18 weeks paid parental leave for every new parent, no matter your role
• Ticketing to some of the country’s biggest racing and sports events.
• Access to our leading wellbeing app and programs to help you be your best
• A range of corporate discounts and special offers with leading retailers
• A diverse and inclusive culture where everyone belongs

Who we are

We’re Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.

Make your move

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email careers@tabcorp.com.au.