Financial Crime Risk Analyst

Apply now Job no: 533416
Work type: Permanent Full Time
Location: Sydney
Categories: Corporate/Property Support

Financial Crime Risk Analyst – Financial Crime

Are you our next rising star?   

Continue your career with us as Financial Crime Risk Analyst 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. 

As our Financial Crime Risk Analyst, reporting to the Senior Manager Financial Crime Risk, you will support the Financial Crime team within Group Risk to ensure best-in-industry practices are achieved and regulatory obligations are met.

A few of your responsibilities:

  • Conduct ML/TF risk assessments in line with regulatory frameworks and internal methodologies and requirements.
  • Extract and analyse internal and external data to enhance understanding of financial crime risks.
  • Contribute to the development and amendment of ML/TF risk assessment frameworks and methodologies.
  • Report emerging or escalated risks to the Senior Manager, Financial Crime Risk.
  • Engage with industry and regulatory guidance to maintain current knowledge of financial crime risk.

What we are looking for:

  • Minimum 1-2 years of experience in a risk management, compliance or financial crime role within a casino, bank, financial services, ASX-listed company, regulatory agency or consulting firm.
  • 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 work collaboratively and build strong stakeholder relationships.

About you:

You are a detail-oriented and proactive professional with a passion for risk management and financial crime. You thrive in dynamic environments and are committed to continuous learning and improvement. Your ability to interpret complex data and communicate insights effectively will be key to your success.

Your role will be pivotal in shaping the success of our financial crime risk strategy, ensuring The Star remails a trusted and responsible entertainment destination.

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

Continue to SHINE at The Star.   

It's your move!  

Make your next move by clicking the link below. 

 

Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time

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