Manager Financial Crime Intelligence

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 Manager Financial Crime Intelligence, reporting to the Head of Financial Crime Governance, Regulatory Engagement and Policy, you will assist with The Star Entertainment Groups’ Intelligence relationship with AUSTRAC and Law Enforcement Agencies, as well as supporting with the Casino Working group and any FINTEL Alliance enquiries.
This is a fantastic opportunity to assist with TSEG’s engagement with AUSTRAC and Law Enforcement agencies from an intelligence perspective.

• Ensure relevant typologies are being reviewed, understood, and incorporated into TSEG Financial Crime management framework.
• Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
• Develop and maintain relevant stakeholder relationships.
• Where required, participate in relevant management and AML/CTF governance forums, developing appropriate management information for these forums.
• Assist the broader team with: Financial Crime Governance, Regulatory Engagement with AUSTRAC and Regulatory Change as required.