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 Due Diligence Analyst reporting to the Due Diligence Manager, you will be responsible for performing a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.

This is a fantastic opportunity where you will This is a fantastic opportunity where you will contribute directly to protecting The Star from financial crime risks by conducting thorough due diligence, enhancing customer risk assessments, and supporting the integrity of our AML/CTF compliance framework.

A few of your responsibilities:

• Analyse and evaluate information from a range of sources, including commercial and open-source databases.
• Identify and classify potential AML/CTF related risk.
• Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required.
• Conduct due diligence in accordance with both the AML/CTF Program and the mandatory ECDD Standing Operating Procedures.
• Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note as required.
• Undertake exclusion-related documentation in accordance with the requisite practices and procedures.
• Develop and maintain conducive working relationships with key stakeholders

What we are looking for:

• At least 3 years’ experience working in a due diligence, intelligence, investigative or compliance-related environment; and/or
• Tertiary studies in a subject that requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
• Excellent verbal/written communication skills. Proficiency in Chinese characters/text will be favorably viewed.
• High-level research, analytical, critical thinking skills and the proven ability to work independently with minimum supervision.
•  Comprehensive understanding of relevant statutory compliance and reporting requirements.
• Experience working in a casino and/or gaming environment would be an advantage but not essential.
• Strong Microsoft Office skills and proficient in using analytical software and database record management systems.

About you:

As a Due Diligence Analyst you bring a strong focus on risk assessment, customer vetting, and regulatory compliance. I’m known for my analytical mindset, adaptability, and clear communication.

Your role will be pivotal in driving impactful outcomes and shaping future solutions by identifying potential risks, enhancing due diligence processes, and supporting the integrity of AML/CTF efforts.

It’s your time to SHINE! 

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