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Analyst Financial Crime Customer Lifecycle

3 months ago

Sydney, New South Wales, Australia The Star Entertainment Group Full time

About your new role
We are seeking an Analyst Financial Crime Customer Lifecycle Management to join our team.

You will perform a wide range of complex analysis and reporting in accordance with the AML/CTF Program and statutory requirements.

Whilst maintaining accurate customer data you will ensure complete and comprehensive customer records and risk ratings.


Reporting to the Manager Financial Crime Customer Lifecycle Management, you will effectively collate, analyse, evaluate and perform BAU as part of the delivery of the Centralised Customer Lifecycle Management team.

Processing exclusions, multiple membership merge, inactive patrons and customer management activities.

Whilst undertaking customer data profile reviews, you will engage with stakeholder and customers to complete outreach requirements and will develop and proactively lead continuous improvement, enhancing efficiency to uplift process controls and governance.


Our benefits

  • Flexible working arrangements that suit your needs
  • Permanent Full time role with competitive salary package + bonus
  • Both parental and secondary carers leave available to all employees
  • 30% Discounts across award winning restaurants and accommodation
  • Lifestyle discounts including gym memberships and drycleaning services
  • Complimentary meal on site every day, including hot meals, sandwich bar and more
  • Discounted parking + other transport options (dependent on property)
  • Groupwide Diversity and Inclusion strategy for LGBTQI, Gender, Culture and Indigenous
  • The Star is an Employer of Choice for Gender Diversity awarded by WGEA

To be successful in this role you will have:

  • Extensive experience in a Due Diligence, Compliance or Risk related role
  • Previous experience working in a casino or gaming environment is highly regarded
  • Experience in a customer centric (customer lifecycle) process environment with a comprehensive understanding of relevant statutory compliance and reporting standards
  • A working knowledge of domestic and international banking requirements with strong analytical and critical thinking skills
  • Excellent verbal and written communication skills with proficiency in the Microsoft office package

About us
The Star Entertainment Group's vision is to be Australia's leading integrated resort company.

Attracting 18 million guests each year, The Star Entertainment Group's properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

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Our culture

  • The Star is recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace._

It's your move
Make your next move by clicking the link below.

**_Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._