Manager Financial Crime Intelligence – Financial Crime

Are you our next rising star?

Continue your career with us as Manager Financial Crime Intelligence in our Financial Crime department.

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

The Manager Financial Crime Intelligence role reports directly to the Head of Financial Crime Governance, Regulatory Engagement and Intelligence. This role supports the delivery of financial crime intelligence outputs and contributes to the broader Financial Crime Governance and Regulatory Engagement function, helping to ensure TSEG remains a trusted and compliant entertainment provider.

This is a fantastic opportunity where you can apply your analytical expertise and regulatory knowledge to help shape a safer gaming environment and support our commitment to integrity and compliance.

A few of your responsibilities:

• Collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases.
• Maintain a documentary architecture for the financial crime intelligence function.
• Identify and classify potential financial crime risk and escalate red flags appropriately.
• Assist with TSEG’s engagement with AUSTRAC and law enforcement agencies from an intelligence perspective.
• Analyse open-source information to provide intelligence outcomes, analysis and referrals to the FC Operations teams.

What we will be looking for:

• Extensive experience in financial crime intelligence, AML/CTF, or regulatory/law enforcement roles.
• High-level research, analytical and critical thinking skills with the ability to work independently.
• Excellent verbal and written communication skills, including report writing and presentations.
• Experience with Microsoft Office and analytical/database systems.

About you:

You are a detail-oriented and analytical professional with a strong background in financial crime intelligence or regulatory compliance. You thrive in a fast-paced environment and are passionate about contributing to a safer and more transparent gaming industry. Your ability to interpret complex data, communicate insights clearly, and collaborate with internal and external stakeholders sets you apart.

Your role will be pivotal in shaping the success of our financial crime risk management strategy and ensuring we meet our regulatory obligations while maintaining the trust of our guests and partners.

Please be aware that eligibility checks may be required as part of the recruitment process and ongoing employment for this position. 

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