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Jobs in New South Wales

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Senior Analyst Financial Crime Safer Gaming & Intelligence at The Star Entertainment Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Cclhd Head To Health Kids Hub Aboriginal Care Navigator at Central Coast Local Health District
Central Coast, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Development Manager at Manhattan Group
Darlington Point, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Tax Accountant at Taxlink Professionals Pty Ltd
Newington NSW 2127, New South Wales, Australia - Full Time
Skills Needed
bookkeeping
Specialization
Accounting or equivalent
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Major Events Team Leader at Fairfield City Council
Wakeley NSW 2176, New South Wales, Australia - Full Time
Skills Needed
excel, waste management, communication skills, procurement, risk, timelines, sponsorship, suppliers, emergency services, small business, approvals, social media, powerpoint, graphic design, service providers, public liability, crowd control, contractors, traffic management
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Beverage Attendant at Panthers Penrith
Penrith NSW 2750, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
Rsa & rcg certificates;
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Data Management Analyst at Macquarie Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Apple Specialist Retail Customer Service And Sales (Seasonal) at Apple
Sydney NSW 2000, New South Wales, Australia - Full Time
Skills Needed
apple products, accountability, customer experience, availability
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ict Business Analyst at Apprise Consulting Pty Ltd
Rhodes NSW 2138, New South Wales, Australia - Full Time
Skills Needed
business analysis, communication skills, user stories, system architecture
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Regional Account Manager / National Account Manager at Pernod Ricard
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Junior Legal Administration Assistant Wills & Estates 2025 at Turnbull Hill Lawyers
CN2, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Customer Experience Analyst 3 Months Fixed Term Contract at Hsbc
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Talent Acquisition Specialist at Wise Tech Global
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Warehouse Admin Officer at Bright Food Asia Pacific Pty Ltd
Alexandria, New South Wales, Australia - Full Time
Skills Needed
professional development, communication skills, m3
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dispute Resolution Senior Associate at Ashurst Llp
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Personal Banker | Community Bank Coleambally | Nsw at Bendigo And Adelaide Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Social Media Manager (Apac) at Maker Lab
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Technicians/Engineer at Comma Technologies
Auburn NSW 2144, New South Wales, Australia - Full Time
Skills Needed
solar energy, communications, renewable energy, electronics, communication skills, it, english, telecommunications, mandarin, power conversion, network infrastructure
Specialization
Communications, Electrical, Electrical Engineering, Engineering, IT
Qualification
Diploma
Experience Required
N/A
Technician Euro at Peter Warren Automotive Holdings
WFN2, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Property Manager at Megaward Property Group
Chatswood, New South Wales, Australia - Full Time
Skills Needed
negotiation, mandarin, property management, regulations, management software
Specialization
Certificate of registration or license qualifications
Qualification
Trade Certificate
Experience Required
N/A
Senior Analyst Financial Crime Safer Gaming & Intelligence at The Star Entertainment Group
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

05 May, 25

Salary

120000.0

Posted On

06 Feb, 25

Experience

3 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

SENIOR ANALYST FINANCIAL CRIME SAFER GAMING & INTELLIGENCE - GROUP RISK

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 Analyst Financial Crime, Safer Gambling & Intelligence, reporting to the Head of Financial Crime Governance, Regulatory Engagement & Intelligence, you will perform a wide range of complex and in-depth financial crime intelligence activities including due diligence, vetting and screening such as including detailed open-source reviews, detailed source of wealth reviews and network analysis, in support of The Star’s AML/CTF Program.
This is a fantastic opportunity where you will ensure personal safety and the protection of other team members, contractors, labour hire, guests, and visitors through cooperation with management, leading to compliance with relevant legislation and the responsibilities outlined in the WHS Management System.
Responsibilities
  • Collate, analyse, and evaluate complex information from a range of sources including commercial and open-source databases.
  • Assist with the FC Intelligence record keeping framework.,
  • Develop and maintain conducive working relationships with key stakeholders.
  • Remain up to date with industry best practice and maintain a working knowledge of the AML/CTF legislation.
Senior Analyst Financial Crime Safer Gaming & Intelligence at The Star Entertainment Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Cclhd Head To Health Kids Hub Aboriginal Care Navigator at Central Coast Local Health District
Central Coast, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Development Manager at Manhattan Group
Darlington Point, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Tax Accountant at Taxlink Professionals Pty Ltd
Newington NSW 2127, New South Wales, Australia - Full Time
Skills Needed
bookkeeping
Specialization
Accounting or equivalent
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Major Events Team Leader at Fairfield City Council
Wakeley NSW 2176, New South Wales, Australia - Full Time
Skills Needed
excel, waste management, communication skills, procurement, risk, timelines, sponsorship, suppliers, emergency services, small business, approvals, social media, powerpoint, graphic design, service providers, public liability, crowd control, contractors, traffic management
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Beverage Attendant at Panthers Penrith
Penrith NSW 2750, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
Rsa & rcg certificates;
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Data Management Analyst at Macquarie Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Apple Specialist Retail Customer Service And Sales (Seasonal) at Apple
Sydney NSW 2000, New South Wales, Australia - Full Time
Skills Needed
apple products, accountability, customer experience, availability
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ict Business Analyst at Apprise Consulting Pty Ltd
Rhodes NSW 2138, New South Wales, Australia - Full Time
Skills Needed
business analysis, communication skills, user stories, system architecture
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Regional Account Manager / National Account Manager at Pernod Ricard
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Junior Legal Administration Assistant Wills & Estates 2025 at Turnbull Hill Lawyers
CN2, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Customer Experience Analyst 3 Months Fixed Term Contract at Hsbc
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Talent Acquisition Specialist at Wise Tech Global
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Warehouse Admin Officer at Bright Food Asia Pacific Pty Ltd
Alexandria, New South Wales, Australia - Full Time
Skills Needed
professional development, communication skills, m3
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dispute Resolution Senior Associate at Ashurst Llp
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Personal Banker | Community Bank Coleambally | Nsw at Bendigo And Adelaide Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Social Media Manager (Apac) at Maker Lab
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Technicians/Engineer at Comma Technologies
Auburn NSW 2144, New South Wales, Australia - Full Time
Skills Needed
solar energy, communications, renewable energy, electronics, communication skills, it, english, telecommunications, mandarin, power conversion, network infrastructure
Specialization
Communications, Electrical, Electrical Engineering, Engineering, IT
Qualification
Diploma
Experience Required
N/A
Technician Euro at Peter Warren Automotive Holdings
WFN2, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Property Manager at Megaward Property Group
Chatswood, New South Wales, Australia - Full Time
Skills Needed
negotiation, mandarin, property management, regulations, management software
Specialization
Certificate of registration or license qualifications
Qualification
Trade Certificate
Experience Required
N/A