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.  

As our Senior Anti Money Laundering Analyst reporting to the Anti Money Laundering Manager, you will be responsible for performing a wide range of complex analysis, recording and reporting actions in accordance with The Star’s AML/CTF Program and regulatory statutory requirements

This is a fantastic opportunity where you will Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports

A few of your responsibilities:

• Complete Customer Risk Assessments, compiling thorough reports as required
• Re-verification of KYC information and escalation of customer ID discrepancies.
• Review of unusual activity referrals from internal employees.
• Manage inquiries from Investigations teams and police, providing timely responses
• Undertake escalation of Critical/Very High Risk customers and PEP’s to the Chief Financial Crime Officer

What we are looking for:

• At least 2 years’ experience as an AML Analyst and 3 years in cage, count and patron account procedures in a casino and/or gaming environment; and/or
• Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
• Working knowledge of domestic and international banking requirements.
• Comprehensive understanding of relevant statutory compliance and reporting requirements.
• Strong analytical and critical thinking skills, and the ability to work independently.
• Excellent verbal and written communication skills

About you:

You are an experienced AML Senior Analyst with a strong background in financial crime compliance, transaction monitoring, and regulatory reporting. Skilled in identifying suspicious activity, conducting investigations, and ensuring adherence to AML and KYC regulations.

Your role will be pivotal in driving impactful outcomes and shaping future solutions to strengthen compliance and mitigate financial crime risks.

It’s your time to SHINE! 

Click on the link below to make your next career move with The Star.