Due Diligence Analyst

2 weeks ago

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

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.


About the role


As the Due Diligence Analyst, you will be reporting directly to the Group Manager Due Diligence & Intelligence and have exposure to a wide range of due diligence, vetting and screening actions in support of The Star's AML/CTF Program.


In this multi-faceted role, you will research and verify information from a variety of data bases, and then analyse, collate and relay your findings to the business.

The ability to write comprehensive and coherent reports, conveying pertinent risk perspectives in a timely manner will be vital in identifying and classifying potential AML/CTF related threats.


Due to the complexity and sensitivity involved in managing the requirements of the position, an ability to quickly develop an understanding of the casino regulatory requirements would be highly advantageous.


About our benefits

  • Discounts across award winning restaurants and accommodation
  • Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
  • Both parental and secondary carer's leave available to all employees
  • Lifestyle discounts including gym memberships and laundry services
  • FREE buffet meal with a new menu every day
  • Career development, training, and courses via The Star Academy
  • The Star is an Employer of Choice for Gender Diversity awarded by WGEA

About you

  • Experience working as a Due Diligence Analyst in the banking or finance sector
  • Demonstrate effective critical thinking and able to accurately assess, interpret and evaluate information
  • Ability to work independently with limited direction against established priorities to deliver quality and timely outcomes
  • Welldeveloped research and analytical skills to make informed decisions that involve complex or escalated issues
  • Comfortable delivering recommendations to managers for outcomes with considerable complexity and/or sensitivity
  • High level of accountability for own actions
  • Commitment to developing and maintaining stakeholder relationships
  • Chinese linguist skills would be highly regarded

About 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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