Financial Crime Transaction Monitoring

2 weeks ago

Sydney, Australia The Star Entertainment Group Full time

**About your new role**

We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised to support Financial Crime Objectives.

**Key responsibilities in the role are but not limited to**:

- Ensuring that Financial Crime technology settings, rules and controls are optimised to manage Financial Crime risks.
- Ensuring that Financial Crime technology meets business requirements.
- Identifying opportunities to continuously improve screening and detection rules to mitigate financial crime risks.
- Providing governance over Transaction Monitoring and Screening Controls including the design, development, testing and maintenance of detection rules and fuzzy logic, list management, whitelisting, suppression, etc.
- Providing oversight of the development and maintenance of Critical Data Elements and oversee data lineage to support effective financial crime processes and systems.

**Our benefits**
- Flexible working arrangements that suit your needs
- This position can be based in Sydney, Brisbane or Gold Coast
- 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 dry-cleaning 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 working on transaction monitoring in a highly regulated organisation.
- Substantial experience in working in a financial crime or related technology role within a casino, bank or AUSTRAC, or relevant consulting experience is highly regarded.
- Demonstrated success in building and maintaining successful working relationships with technology teams and in influencing, leading, and managing others.
- A proven track record of timely project delivery and of optimizing continuous improvements.

**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 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._

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