Financial Crime Advisory Analyst – Financial Crime

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 continue to 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 a Financial Crime Advisory Analyst, reporting to the Senior Manager Financial Crime Advisory, you will support the Financial Crime team within Group Risk by providing expert advice to the business on AML/CTF compliance and financial crime risk management.

A few of your responsibilities:

• Assist in the provision of AML/CTF advice and interpretation of financial crime policies.
• Research and engage with industry and regulatory guidance to maintain current knowledge.
• Advise on controls and procedures for compliance with Sanctions and Anti-Bribery & Corruption policies.
• Respond to business inquiries and contribute to financial crime working groups.
• Report on financial crime risk and compliance, highlighting areas of concern or emerging risks.

What we are looking for:

• 1–2 years’ experience in financial crime risk management or advisory roles, ideally within banks, financial services, ASX-listed company, regulatory agencies, or consulting firms.
• Strong analytical and research skills with a high level of critical thinking.
• Excellent communication skills, both written and verbal.
• Proficiency in Microsoft Office and analytical software.
• Ability to build and maintain stakeholder relationships.

About you:

You are a collaborative and detail-oriented professional with a passion for financial crime risk and compliance. You thrive in dynamic environments and are committed to delivering high-quality advice and insights that support business integrity and regulatory compliance.

Your role will be pivotal in shaping the success of our Financial Crime Advisory function, helping The Star maintain its reputation as a trusted and responsible entertainment provider.

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