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 Transaction Monitoring Review Manager, reporting to the Senior Manager Anti-Money Laundering Operations, you will perform a wide range of complex and in-depth reviews of unusual activity assessments, suspicious Transaction Monitoring Cases (TMC) and Not Suspicious Transaction Monitoring samples. Working with a cohesive team, you will provide coaching and feedback to ensure quality of outcomes in line with The Star’s AML/CTF Program.

This is a fantastic opportunity where you will apply sound judgment and strong capabilities to meet The Star’s business objectives.

A few of your responsibilities:

• Identify and classify potential AML/CTF related risk.
• Coach/mentor team members and contribute to a culture of accountability, collaboration, and respect.
• Develop and maintain conducive working relationships with key stakeholders.
• Apply sound judgment, expertise, and knowledge to make independent decisions and escalate red flags or emerging ML/TF risks where necessary.
• Work efficiently to complete all work tasks accurately and within the prescribed ICM and internal Service Level Agreements (SLAs).

What we are looking for:

• 5 years’ experience working in a financial crime, intelligence, investigative or compliance related environment preferred; and/or tertiary studies in a subject that requires a high level of critical analysis and independent research is desirable, e.g. Compliance, Quality Assurance, Financial Crime related disciplines.

• High-level research, analytical critical thinking skills and the proven ability to work independently with minimum supervision.
• Possess industry-relevant Membership Associations and globally recognised Accreditations.
• Comprehensive understanding of relevant statutory compliance and reporting requirements.

• Strong Microsoft Office skills and proficiency in analytical software and database record management systems.

About you:

You are an efficient financial crime professional with great attention to detail. You maintain the ability to work autonomously as well as in a team. You are a natural leader and possess excellent interpersonal skills. You understand the importance of adhering to industry best practices and make continuous effort to keep up to date with legislation.

Your role will be pivotal in ensuring the personal safety and the safety of other team members, contractors, labour hire, guests, and visitors at The Star. Join us in making a difference.

It’s your time to SHINE! 

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