Racing and Wagering Western Australia
Racing and Wagering Western Australia is seeking a Financial Crime Analyst to join its growing AML team on a permanent full-time basis. The role involves monitoring and investigating AML/CTF matters, assessing potential risks, and ensuring compliance with regulatory obligations within a highly regulated wagering environment. This position requires flexibility to work outside standard business hours to support operations and investigations.
Headquarters
Osborne Park, Western Australia, Australia
Company Size
501-1000 employees
Founded
2003
Racing and Wagering Western Australia (RWWA) is a statutory authority in Western Australia that oversees thoroughbred, harness, and greyhound racing, and manages wagering through the state's TAB operations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Racing and Wagering Western Australia.
Racing and Wagering Western Australia didn’t post a salary, so this is our estimate from similar listings.
19% below the average for this role
Senior Financial Crime Manager Sydney | Permanent
FourQuarters Recruitment
Financial Crime Investigator
Commonwealth Bank of Australia
Financial Crime (AML) Analyst
Great Southern Bank
Financial Crime Compliance Manager
Airwallex
Manager - Financial Crime Operations
Netwealth
Senior Executive, Financial Crime Compliance
Manulife