ANTI-MONEY LAUNDERING ANALYST - GROUP RISK

at  The Star Entertainment Group

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.
Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.
The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.
As our Anti-Money Laundering Analyst reporting to the AML Manager, you will perform a wide range of analysis, recording and reporting actions in accordance with The Star’s AML/CTF Program and regulatory statutory requirements.
This is a fantastic opportunity for someone who is not only passionate about ensuring financial integrity but thrives on sharing your expertise and training team members, enhancing their AML knowledge and skills.
Permanent FT opportunity based in Brisbane or Sydney

• Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
• Re-verification of KYC information and escalation of customer ID discrepancies.
• Review of unusual activity referrals from internal employees.
• Assist in the development and implementation of work plans including setting task priorities, managing workflow and allocating resources effectively.
• Complete Customer Risk Assessments, compiling thorough reports as required.