Anti Money Laundering Analyst

4 days ago

Brisbane, Queensland, Australia The Star Entertainment Group Full time
Overview

Anti Money Laundering Analyst - Brisbane or Gold Coast

Join to apply for the Anti Money Laundering Analyst - Brisbane or Gold Coast role at The Star Entertainment Group.

Responsibilities
  • Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.
  • Re-verification of KYC information and escalation of customer ID discrepancies.
  • Review of unusual activity referrals from internal employees.
  • Assist in the development and implementation of work plans including setting task priorities, managing workflow and allocating resources effectively.
  • Complete Customer Risk Assessments, compiling thorough reports as required.
What we are looking for
  • Experience as an AML Analyst in a casino, gaming or financial services environment.
  • A bachelor's degree in either Law, Criminology, Economics or Accounting is preferred.
  • Working knowledge of domestic and international banking requirements.
  • Experience coaching and developing other team members.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
About you

You are a seasoned AML Analyst, who navigates financial transactions with precision, focusing on detail to detect suspicious activities. You work with independence and limited direction against established priorities to deliver quality and timely outcomes and collaborate and support your team members.

What we can offer you
  • Complimentary meal on site every day including hot meals, sandwich bar and more.
  • Up to 30% discounts across award winning restaurants and accommodation
  • An organisation that values diversity, teamwork and being your best self.
  • Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
  • Extraordinary growth opportunities personally and professionally
  • Opportunity to work with elite professionals and assets
Our culture

Each team member is expected to champion The Star's Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star's culture.

Our purpose is to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care.

We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.

The Star was awarded WGEA Employer of Citation for Gender Equality and has been recognised as a 2024 GOLD Employer by the Australian Workplace Equality Index (AWEI), which evaluates LGBTQI+ inclusiveness in the workplace.

It's your time to SHINE

Job details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Analyst
  • Industries: Gambling Facilities and Casinos

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

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