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Anti Money Laundering Analyst

3 months ago

Sydney, New South Wales, Australia The Star Entertainment Group Full time
This is a permanent full-time position based in Sydney.

About your new role:

  • Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers, surveillance, and security reports
  • Reverification of KYC information and escalate customer discrepancies
  • Review suspicious matters from staff
  • Prepare and submit Suspicious Matter Reports (SMR) to AUSTRAC
  • Review Threshold Transaction Reports and report as required
  • Complete risk assessments
  • Undertake ongoing Customer Due Diligence for customers in accordance with ECDD standards
  • Handle inquiries from investigation teams and support Police investigations appropriately

Our benefits

  • Flexible working arrangements
  • Permanent, Full time role in Sydney CBD
  • 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:

  • Confirmed experience in cage, count and patron account procedures in a Casino/ gaming environment
  • Prior experience in working with Regulators and Compliance bodies
  • Strong analytical and critical thinking skills
  • Strong Microsoft Office skills and proficiency using a range of analytical software and database record management systems
  • Tertiary qualification in law, criminology, risk, and finance is high desirable

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.


Our culture


The Star is a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA) and has been recently awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.


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