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 Customer Screening Analyst reporting to the Customer Screening Manager, you will be responsible for performing a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.
This is a fantastic opportunity where you will identify and classify potential AML/CTF related risk’s.

• As part of the screening process, effectively collate, analyse and evaluate information from a range of sources including commercial and open-source databases.
• Analyse and assess and escalate potential matches to risk relevant information
• Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required.
• Document findings, maintain records and prepare reports on screening results in accordance with both the AML/CTF Program and the mandatory Standing Operating Procedures.
• Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note where necessary