Due Diligence Analyst

at  The Star Entertainment Group

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 Due Diligence Analyst, reporting to the Due Diligence Manager, you will perform 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 be able to make independent decisions and escalate red flags and due diligence cases or note where necessary. You will play a pivotal role in safeguarding the casino’s reputation and financial well-being whilst meeting regulatory and governance requirements.

• As part of the due diligence process, effectively collate, analyse and evaluate information from a range of sources, including commercial and open source databases
• Identify and classify potential AML/CTF related risk
• Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required
• Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation
• Ensure integrity of data file uploads for AUSTRAC reporting purposes