FINANCIAL CRIME RISK ANALYST – FINANCIAL CRIME

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 continue to 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.
This is a fantastic opportunity where you will contribute to the enterprise-wide ML/TF risk assessment process, helping to shape a risk-aware culture and support continuous improvement across our operations.

• 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.