Anti Money Laundering Quality Control Analyst

6 months ago

Sydney, Australia The Star Entertainment Group Full time

The Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program.

**About the Role**
- Conduct reviews of cases completed/closed by the AML Operations and Due Diligence team with the Star’s AML established standards. Ensure that appropriate decisions/recommendations have been made according to department standards, including relevant documentation to support outcomes confirmed
- Undertake periodic assessments of AML/CTF business outputs to confirm if outcomes meet governance and standards required to fulfil AML/CTF compliance obligations
- Contribute to and develop reports on findings and recommendations for escalation to senior leaders in AML/CTF at The Star Entertainment Group.
- Conduct QC standards and procedures including risk based standards for compliance testing, and enter QC findings into a relevant database or reporting function
- Develop relationships and work with partners as a part of working groups in Financial Crime & Investigations and Legal & Risk

**Our Benefits**
- Flexible and agile working culture across a geographically diverse organisation
- Permanent, Full-Time position with salary packaging and leave entitlements
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- 30% Discounts across award winning restaurants and accommodation at all 3 properties
- Lifestyle discounts including gym memberships and laundry services
- FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals and more
- Discounted parking available
- Career development, training, and courses via The Star Academy
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- Previous experience in an assurance or financial crime risk control position is essential
- Preferred experience in a casino/gaming environment, bank corporation or government agency
- Extensive understanding of relevant statutory compliance and AML/CTF legislation
- Industry relevant Membership Associations and globally recognised Accreditations and ACAMS/ ICA would be highly favourable.
- CAMS highly desirable
- A track record of timely project delivery, overcoming hurdles and complex issues

**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 is recognised with a Silver Award 2021 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.

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